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The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, conducts suspicious activity investigations, and collaborates with AML supervisors and managers. Responsibilities include reviewing alerts, writing suspicious activity reports, and conducting investigations in compliance with regulations. Basic qualifications include a high school diploma and 2 years of AML, investigative, or compliance experience. Preferred qualifications include 3 years of relevant experience, a bachelor's degree or military experience, and ACAMS certification.
The AML Sr. Investigator I supports various AML processes, conducts suspicious activity investigations, and works closely with supervisors and managers in the Special Investigations Unit. Responsibilities include reviewing alerts, conducting research, writing suspicious activity reports, and handling advanced investigations.
Senior Platform Engineer at Capital One responsible for developing new and existing process automations using a variety of technologies including JavaScript, Java, HTML/CSS, SQL, Python, and AWS. The role involves collaborating with Agile teams, designing, testing, and implementing automation solutions while driving a major transformation within the organization.
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Capital One is seeking a Graduate Strategy Analyst to join their Strategy team. The role involves using data analysis and critical judgment skills to drive the business forward and work with customers. Rotations within the Strategy teams are core to the role, providing exposure to various projects and business areas. The Analyst will receive training in coding and analytical tools and have opportunities for personal development and career growth.
Creating products to solve customer and business problems as a Graduate Product Manager at Capital One in either Nottingham or London. Rotating and covering products in Marketing, Analytics, Technology, and Operations. Leading cross-functional teams to deliver products from initial ideas to delivery. Supporting personal development and career growth.
Join Capital One as a Technology Graduate to work on challenging tech projects and make a positive impact. The two-year Graduate programme offers rotations in different tech teams including customer experience, backend APIs, data security, and cloud engineering. Personal development and mentorship are key aspects of the role, regardless of your background.
Collaborate with Agile teams to design, develop, and support technical solutions using full-stack development tools and technologies. Utilize Java, Scala, Python, RDBMS, NoSQL databases, and Cloud services. Drive transformation within Capital One by delivering powerful cloud-based solutions.
The Senior Compliance Testing Associate will be responsible for executing risk-based compliance transaction testing to validate business line adherence to laws and regulations. Responsibilities include managing testing schedules, analyzing data, reviewing transaction tests, and communicating results to Compliance Officers. Preferred qualifications include a Bachelor's degree and 2+ years of experience in a regulated industry or financial services, with expertise in compliance monitoring and auditing. Strong problem-solving, communication, and statistical skills are required, along with knowledge of cloud data structure and scripting in Python and SQL.
The Senior Compliance Testing Associate will be responsible for executing risk-based compliance transaction testing under the leadership of a team leader to validate business line adherence to applicable laws and regulations. Key responsibilities include transaction testing, data analysis, relationship management, and communicating results to Compliance Officers. Basic qualifications include a high school diploma and at least 1 year of experience in accounting, audit, or analytics. Preferred qualifications include a Bachelor's degree, experience in a highly regulated industry, financial services consumer compliance monitoring, auditing, and skills in problem-solving, communication, and scripting in Python and SQL.
Seeking a Senior Compliance Testing Associate responsible for executing risk-based compliance transaction testing, analyzing data, and communicating results to Compliance Officers. Must have 2+ years of experience in accounting, audit, or analytics, as well as experience in highly regulated industries or financial services. Strong communication, problem-solving, and technical skills are required.
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