Capital One Job Application – Investigator (Anti Money Laundering)

Website Capital One

Job Description:

Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as an AML Investigator to provide in-depth and high quality investigative work within the UK AML Team and to complete all AML workstreams in order to ensure that the business meets AML compliance requirements. This includes investigation of potential money laundering activity through individual case review and proactive monitoring of account activity.

Job Responsibilities:

  • Accurate record keeping of the investigations you complete and the work you carry out
  • Identify issues that impact the AML function and liaise with other business areas, such as Tech and Access Central, to resolve the issues
  • Be a well-respected SME for AML related queries and processes
  • Support the delivery of the UK AML Work Programme
  • Investigation of proactive AML reports, looking for money laundering indicators
  • Investigation of all new AML suspicions referred from the business
  • Support the testing and delivery of projects and initiatives impacting the AML function

Job Requirements:

  • An analytical nature, focus and attention to detail are essential
  • Good written and verbal communication skills
  • Able to work autonomously, but as part of a wider team
  • Previous investigative experience would be desirable, but not essential
  • In an area of high regulatory scrutiny, this role requires investigators to demonstrate the highest level of integrity, discretion and commitment to AML as a career

Job Details:

Company: Capital One

Vacancy Type: Full Time

Job Location: Nottingham, England, United Kingdom

Application Deadline: N/A

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