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The Anti-Money Laundering Investigator II role involves reviewing and filing Currency Transaction Reporting (CTR), conducting due diligence on customers, and analyzing suspicious activities to mitigate risks against money laundering. The candidate will work closely with management, ensuring regulatory compliance and operational efficiency.

As a Senior Project Manager at Capital One, you will lead complex, cross-departmental projects, ensuring deliverables are met on time and within budget. Responsibilities include managing project plans, conducting meetings, and providing strategic partnership to stakeholders. Your role will also involve identifying risks, improving processes, and documenting project progress for regular reporting.

As a Senior Data Engineer at Capital One, you will design and implement technical solutions, collaborate with Agile teams, and work with state-of-the-art tools in a cloud environment to deliver data-driven solutions for cybersecurity. You will also mentor and support team members while ensuring high code quality through testing and performance tuning.

As a Senior Manager of Software Engineering at Capital One, you will lead diverse technology projects, collaborate with product managers to develop cloud-based solutions, and mentor developers. Your role involves utilizing multiple programming languages and technologies to meet regulatory needs and enhance customer financial empowerment.

The Senior Manager will lead the Finance Risk Management team, overseeing risk management programs and ensuring compliance with Regulation W. Responsibilities include managing intercompany agreements, providing risk reporting, engaging with business partners, and supporting audits and regulatory reviews.

As a Principal Risk Associate, you will test operational risk controls, document results, and ensure issues are reported and remediated. Your role involves analyzing data, identifying emerging risks, and managing work across teams. Strong communication skills and attention to detail are essential, and collaboration with business partners is key to success.

As a Manager in the Information Security Office, you will consult on security initiatives, coordinate proactive security consulting, and manage cyber security risks. You will also provide updates to executive leadership, work closely with various teams, and help improve security capabilities.