Risk Specialist

Risk Specialist

Process defined access requests for various Anti-Money Laundering (AML) systems within the Financial Intelligence Unit (FIU) which support suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence and other AML processes. Work closely with the FIU business to maintain and create access roles and profiles that ensure access procedures and submissions are handled to standard.

Responsibilities :

• Diligently review and resolve incomplete or failed system access submissions and serve as a point of contact for access validations
• Accurately diagnose and resolve a wide range of system access-related issues with a high degree of autonomy
• Organize, manage, and deliver on individually assigned milestones for ad-hoc projects and departmental initiatives
• Proactively identify inefficiencies, raise issues, and propose thoughtful solutions to enhance team processes and workflows
• Ensure clear, professional, and timely communication with management, team members, and stakeholders. Escalate issues promptly and effectively
• Actively participate in team meetings, contributing positively to discussions and fostering a collaborative environment with peers
• Ability to meet deadlines and perform repetitive tasks with high accuracy
• Assist in the training and onboarding of new team members

Here's what we are looking for in an ideal teammate :

Basic Qualifications :

Preferred Qualifications :

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

This role is expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an equal opportunity employer (EOE, including disability / vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace.