Capital One is looking to solve the problem of detecting and reporting financial crime through Anti-Money Laundering (AML) investigations
Requirements
- Strong financial investigative and network analysis skills
- Strong understanding of AML risk, management practices, and regulatory requirements
- Excellent research skills including experience with online search tools
- Google Suite experience
- Process Management experience
- Law Enforcement experience
- Project Management experience
Responsibilities
- Identifying process and procedural improvements, proposing potential solutions, and owning/managing the execution of ideas
- Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity
- Conduct complex financial investigations involving direct contact with law enforcement and partner banks through the 314(b) and Subpoena process
- Organizing training and mentorship opportunities by maintaining a sound working knowledge of applicable processes and procedures, participating in meetings, developing training materials, and leading sessions
- Assisting management with additional team responsibilities, including hosting meetings, queue management, conducting quality reviews, and serving as team leaders
- Partnering with other workstreams and departments to increase awareness, promote collaboration, and assess impacts
- Serving as a “go-to” for leadership and investigators, helping to manage questions and other various needs of the workstream
Other
- High School Diploma, GED or equivalent certification
- At least 2 years of investigative experience, or at least 2 years of AML (Anti-Money Laundering) experience within financial services or at least 2 years of risk experience or at least 2 years of compliance experience
- Ability to Travel
- Ability to work in a team environment
- Strong analytical writing and communication skills
