Capital One's Anti-Money Laundering (AML) Group is looking to proactively identify financial crime risk, generate leads for investigation teams, and detect/escalate gaps in the AML and Sanctions control framework.
Requirements
- At least 4 years of investigative or Anti-Money Laundering (AML) experience
- 5+ years of investigative, Anti-Money Laundering (AML) or financial crime controls testing experience
- 1+ years of experience in intelligence or network analysis
- Experience in a financial crime compliance role, preferably within financial services with a sound knowledge of control gaps and financial crime risk typologies and data
Responsibilities
- Work as part of a team with the Director, Financial Crime Intelligence in designing and leading/conducting reviews to proactively generate potential leads for Capital One’s investigations teams or detect and escalate potential gaps in Capital One’s AML and Sanctions control framework
- Collaborate with AML’s Modeling & Advanced Data Insights team, Line of Business (LOB) advisory teams, and various LOB teams to obtain the data necessary for these reviews
- Conduct or lead daily reviews to understand and identify significant financial crime risk and ensure it is appropriately escalated
- Assess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processes
- Work as part of team in leading and conducting complex financial crime intelligence reviews
- Participate in developing strategic plans for financial crime intelligence reviews
Other
- Experience providing leadership and guidance to staff, fostering an environment that encourages associate participation, teamwork, and communication
- Ability to manage projects and conflicting deadlines
- Excellent written and verbal communication skills with a customer focus mind-set
- At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
- Bachelor's Degree or Military experience
