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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
- AMLA Consultant supporting regulatory workstream in investment bank. Advising on compliance and implementing AMLA requirements across business processes.
Responsibilities
- Advise stakeholders across compliance, risk, and operations on AMLA requirements, translating regulatory expectations into clear, actionable business processes
- Assess current AML/CFT frameworks and identify gaps against AMLA supervisory standards, recommending pragmatic and scalable solutions
- Support the design and implementation of controls, governance structures, and reporting frameworks aligned to EU regulatory expectations
- Partner with business and technology teams to embed regulatory requirements into systems, workflows, and operating models
- Act as a key liaison between senior stakeholders, ensuring consistent understanding and alignment on regulatory interpretation and delivery approach
- Contribute to broader regulatory strategy, sharing insights on AMLA developments and helping shape a forward-looking compliance roadmap
Requirements
- Experience in AMLA, financial crime, or regulatory compliance within financial services
- Strong understanding of AML processes, including KYC and transaction monitoring
- Experience delivering regulatory change or compliance initiatives
- Ability to balance advisory input with hands-on delivery
- Strong stakeholder communication and engagement skills
Benefits
- Length: initial 6 months contract
- Salary/Rate: to be discussed
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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