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Investigator supporting Anti - Money Laundering processes at Capital One. Review alerts, conduct research, and document results to ensure compliance with regulations.
About the role
- Financial Crime Controls SME overseeing controls testing and design for a Tier 1 financial services organization. Engaging with stakeholders and ensuring regulatory compliance in a hybrid role.
Responsibilities
- Lead and oversee Financial Crime controls testing activity
- Provide SME-level challenge on control design and effectiveness
- Review transaction monitoring frameworks, systems, and processes
- Identify systemic control issues and drive improvement initiatives
- Support regulatory remediation and assurance programmes
- Engage and influence senior stakeholders across risk, compliance, and operations
Requirements
- 5+ years of experience in Financial Crime controls
- Extensive financial services experience
- Strong background in controls testing and controls management
- Audit leadership or regulatory remediation programme exposure
- Understanding of Financial Crime controls and testing methodologies
Benefits
- 2 days onsite
- Competitive salary
- Inside IR35
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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