Capital One Bank Work Values

Daily Duties at Capital One Bank :

• Analyze, investigate and act upon activity identified by automated monitoring systems or other internal or external referral sources, which includes but is not limited to money laundering, insurance fraud, tax evasion. terrorism, drug trafficking and human trafficking for government reporting • File Suspicious Activity Reports in accordance with regulations and time limitations • Conduct extensive Enhanced Due Diligence on both internal and external parties • Communicate verbally and written with internal and external sources in efforts to obtain information pertinent to investigations • Perform special projects • Participate in monthly training development sessions in efforts to maintain a high level of competency relative to AML trend changes and policies • Stay familiarized with regulatory compliance expectations and maintain departmental matrix • Contribute innovations relative to the growth and development of the department as a whole, through providing continuous feed back and project implementations

What they like about Capital One Bank :

You give high priority to hiring firms with prestige. Market reputation and prestige of a firm may be determined through on-line research, and conversations with individuals working in your target industry. Note that firms "in the public eye" receive a great deal more critical publicity and attention than those operating with more anonymity. So as you assess your employment opportunities, be sure to seek out the positive aspects of the firm's reputation in addition to noting negative publicity the company may have received.

Tags

Investigations, Compliance, Fraud, Security, Banking, Corporate, AML/ BSA, Tampa, Louisiana, Risk Management, External Fraud, Investigations Software, Operations, Manage, Research

Skills

P&L responsibilities, Presentation, Ecommerce Strategy and digital marketing channels optimization - SEO, SEM, email, affiliates - for high-profile accounts., Technology Solutions, Sales Support, Software Implementation, Requirements Analysis & Specification, Leadership

These are some of the questions we asked our climbers about their experiences with Capital One Bank :