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Fintech • Machine Learning • Payments • Software • Financial Services
The Anti-Money Laundering Sr. Investigator I supports various AML processes, conducts suspicious activity investigations, writes reports, and collaborates with managers to enhance alert rules. The investigator also handles advanced investigations, provides insights into banking products, and executes special projects as required.
Fintech • Machine Learning • Payments • Software • Financial Services
The Principal Associate for CreditWise Marketing Acquisitions at Capital One is responsible for developing and executing marketing strategies to enhance enrollment through various channels. This includes setting agendas for paid and organic marketing efforts, managing relationships with internal and external stakeholders, and leveraging data to inform decision-making.
Fintech • Machine Learning • Payments • Software • Financial Services
The Anti-Money Laundering Compliance Advisor Manager oversees risk management and ensures business processes comply with AML laws. Responsibilities include providing compliance advice, reviewing departmental training, conducting assessments, and collaborating with other departments to manage risks. The role involves advising on AML compliance requirements, developing control measures, and engaging in compliance testing.