Jobs at Capital One in United States, Delaware, Wilmington
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Company (1)
Job type
Job categories
Job title
United States
Delaware
Wilmington
16 jobs found
01.05.2024
CO
Capital One Anti-Money Laundering Investigator - Transaction United States, Delaware, Wilmington
Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in...
Guided by team leadership, execute targeted, moderately complex transaction testing for line of business compliance requirements. Manage assigned testing timelines to ensure all tasks and reporting are completed within established...
Collaborate with and across Agile teams to design, develop, test, implement, and support technical solutions in full-stack development tools and technologies. Lead a team of developers with deep experience in...
You will be part of a team that is responsible for managing operations of a large scale production application on AWS. The team manages the resiliency, monitoring, as well as...
Collaborate with and across Agile teams to design, develop, test, implement, and support technical solutions in full-stack development tools and technologies. Share your passion for staying on top of tech...
High School Diploma, GED, or equivalent certification. At least 2 years of experience in Managing IT projects or operations teams. At least 2 years Technical Operations experience. At least 2...
Operational Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and...
Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in...
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