KYC & Onboarding Analyst supporting customers during the registration and verification process at Play North. Reviewing documents, assisting with issues, and contributing to the KYC lifecycle.
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Onsite Senior Associate, Anti-Money Laundering, Data and Analysis Process Lead
Posted yesterday
About the role
- Senior Associate managing data processes for anti-money laundering at Capital One. Ensuring compliance with regulations and driving operational efficiency through scrutiny and improvement.
Responsibilities
- Serve as the bridge between the CTR Compliance/Operations teams and the Product, Technology, and Data teams.
- Manage the daily flow of information, translating operational needs into technical requirements, and communicating system impacts back to operations.
- Engage in discussions regarding daily incident triage for the CTR filing system and coordinate resolution efforts across Operations, Governance, and Technology teams.
- Facilitate the successful execution of User Acceptance Testing (UAT) and coordinate system releases for product enhancements.
- Partner directly with Product, Technology, and Data teams to monitor and troubleshoot automated CTR aggregation rules and data feed issues.
- Maintain the integrity of CTR policies, procedures, and controls; assist in periodic testing and internal audits to ensure compliance with Bank Secrecy Act (BSA) regulations.
- Maintain up-to-date procedural documentation and internal training materials related to CTR filing and operations.
- Serve as the point of contact for CTR operational issues, escalating potential regulatory risks or significant data anomalies to senior management.
- Map and document current-state operational processes for CTR generation, review, and filing to identify bottlenecks and control gaps.
- Lead small-to-medium process improvement initiatives to enhance efficiency, reduce manual effort, and improve report quality.
Requirements
- High School Diploma, GED or equivalent certification
- At least 2 years of experience in financial services, compliance operations, or risk management
- At least 2 years of Data Analytics using Tableau, SQL, or other analytics tools
- At least 1 year of experience in Process Management or Project Management
- Strong verbal and written communication skills, with the ability to articulate complex technical issues to a non-technical audience
- Demonstrated knowledge of BSA/AML regulations, specifically concerning CTR requirements and aggregation rules
- Experience in process mapping and documenting operational workflows
- A strong analytical mindset with a track record of identifying operational inefficiencies and proposing solutions
- Certification or coursework in process improvement methodologies (e.g., Lean, Six Sigma) is highly desirable
- Experience providing technical support or acting as a liaison between business operations and technology teams
Benefits
- comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
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