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The Anti-Money Laundering Subject Matter Expert will work in the Special Investigations Unit to improve processes, manage investigations, provide training, foster collaboration, and support management objectives. Responsibilities include enhancing procedural improvements, leading teams, conducting investigations, and communicating effectively with stakeholders.

The Associate, Supply Chain role involves educating customers and internal staff about Capital One's Procure-to-Pay process. Responsibilities include troubleshooting customer issues, prioritizing inquiries, and developing process improvements based on root cause analysis. The ideal candidate must excel in communication and independently address various challenges within the supply chain operations.

The Associate in Supply Chain will communicate with Capital One associates and external vendors about the Procure-to-Pay process in Coupa, assist in troubleshooting issues, manage customer inquiries, and identify process improvements. The role emphasizes problem solving, effective communication, and self-prioritization.

As an AML Investigator, you will manage list screening case work, conduct investigations on individuals matching entities on watch lists, summarize investigation results, and handle sensitive data. Your work ensures compliance with economic sanctions and supports various AML processes including customer and enhanced due diligence.

The AML Investigator manages list screening case work for Capital One's Economic Sanctions Compliance Program, including investigation analysis, summarizing written results, and escalating issues for advanced investigation. They must be aware of sanction risks, handle sensitive data professionally, and perform tasks supporting AML processes.

The AML Investigator in List Screening Operations performs screening, research, and investigations for compliance with economic sanctions and anti-money laundering processes. Responsibilities include managing case work efficiently, analyzing watch list matches, summarizing investigation results, handling sensitive data, and understanding broader sanctions risks. Effective communication is essential for escalating cases when necessary.

The AML Investigator in List Screening Operations will manage case work related to economic sanctions compliance, analyze individuals on watch lists, and perform investigations of potential financial crimes. Responsibilities include summarizing investigation results and maintaining awareness of sanctions risks.