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Senior Politically Exposed Person (PEP) Investigator

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

Requirements

  • 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
  • Previous proven track record of PEP investigative experience is essential - a minimum of 2 years
  • 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

Responsibilities

  • Complete thorough investigations of PEP accounts - both at the point of identification and on an ongoing basis
  • Be a well-respected SME for PEP 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 delivery of the UK AML Work Programme
  • Accurate record keeping of the investigations you complete and the work you carry out

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.