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Anti Money Laundering Investigator (18 month contract)

  • Job
    Full-time
    Junior Level
  • Banking & Finance
  • Nottingham

Requirements

  • Previous investigative experience in Fraud or AML is essential
  • An analytical nature, focus and high attention to detail are 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
  • Strong written and verbal communication skills
  • Able to work autonomously, but as part of a wider team

Responsibilities

  • Investigation of all suspicions referred from the business
  • Investigation of transaction monitoring reports
  • Thorough case reviews, reporting suspicions to the National Crime Agency when required and conducting ongoing monitoring where necessary
  • Accurate record keeping of the investigations you complete and the work you carry out
  • Be a well-respected SME for AML related queries and processes
  • Support the testing and delivery of projects and initiatives impacting the AML function
  • Identify issues that impact the AML function and liaise with other business areas, such as Tech and Access Central, to resolve the issues
  • Support the wider delivery of the UK AML Work Programme

Finance
Industry
10,001+
Employees

Mission & Purpose

At Capital One, we’re changing banking for good. We were founded on the belief that no one should be locked out of the financial system. We’re dedicated to helping foster a world where everyone has an equal opportunity to prosper. We’re a bank. But we don’t think like one. We’re always thinking about what’s next. About how we can innovate. Inspire. And develop the tools our customers need to improve their financial lives. That’s where you come in. Your ideas, your experiences and your skills will help us make banking simpler. Working here is about doing bold things. And having that feeling like you belong right where you are. Because we’re doing cool work that lets you have a life outside of work. That’s life at Capital One.