Anti-Money Laundering, Financial Intelligence Unit - Richmond, VA

Only for registered members Richmond, VA, United States

1 week ago

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Job summary

The Subject Matter Expert will play a multi-faceted role within Capital One's Anti-Money Laundering (AML)'s Financial Intelligence Unit (FIU). The right candidate will possess a strong working knowledge of AML and spend a portion of their time conducting investigations within queues, while also spending another portion of their time training, mentoring, coaching participating in projects and/or working on process improvements.

Responsibilities

  • Active working knowledge of current FIU investigative processes and procedures including having a general awareness of all applicable work types e.g Bank Card and COAF Active working knowledge of current FIU investigative processes and procedures including having a general awareness of all applicable work types e.g Bank Card and COAF.
  • Assistance with pipeline queue work such as conducting alert or case investigations while maintaining high standards production quality Assistance with pipeline queue work such as conducting alert or case investigations while maintaining high standards production quality.

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