Anti Money Laundering Investigator

5 months ago

Nottingham, United Kingdom Capital One - UK Full time

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire

Anti Money Laundering Investigator

**Please note this is a 12 month Fixed Term Contract/Secondment**

**About this role**

Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as an AML Investigator to provide in-depth and high quality investigative work within the UK AML Team. This includes investigation of potential money laundering activity through individual case review and proactive monitoring of account activity. This role could also lead to training in Sanctions investigations, which would include the investigation of potential matches through case review and determining the appropriate action to be taken.

**What you’ll do**
- Investigation of all suspicions referred from the business
- Investigation of transaction monitoring reports
- Thorough case reviews, reporting suspicions to the National Crime Agency when required and conducting ongoing monitoring where necessary
- Accurate record keeping of the investigations you complete and the work you carry out
- Be a well-respected SME for AML related queries and processes
- Support the testing and delivery of projects and initiatives impacting the AML function
- Identify issues that impact the AML function and liaise with other business areas, such as Tech and Access Central, to resolve the issues
- Support the wider delivery of the UK AML Work Programme

**What we’re looking for**
- Previous investigative experience in Fraud or AML is essential
- An analytical nature, focus and high attention to detail are essential
- In an area of high regulatory scrutiny, this role requires investigators to demonstrate the highest level of integrity, discretion and commitment to AML as a career
- Strong written and verbal communication skills
- Able to work autonomously, but as part of a wider team

**Where and how you'll work**

This is a permanent full time position based in our Nottingham office.

Our hybrid working model offers you the flexibility to work from our offices and from home, when you need to.

We're big on collaboration and connection, and so generally encourage our associates to use our offices on Tuesdays, Wednesdays and Thursdays.

The number of days you spend in the office will usually be led by the type of work you’re doing, and the hybrid working patterns of the people you partner most closely with.

Many of our associates have flexible working arrangements, and we're open to talking about an arrangement that works for you.

**What’s in it for you**
- Bring us all this - and you’ll be well rewarded with a role contributing to the roadmap of an organisation committed to transformation
- We offer high performers strong and diverse career progression, investing heavily in developing great people through our Capital One University training programmes (and appropriate external providers)
- Immediate access to our core benefits including pension scheme, generous holiday entitlement and private medical insurance - with flexible benefits available including season-ticket loans, cycle to work scheme and enhanced parental leave
- Open-plan workspaces and accessible facilities designed to inspire and support you. Our Nottingham head-office has a fully-serviced gym, subsidised restaurant, mindfulness and music rooms. In London, you can heighten your mood with a run on our rooftop running track or an espresso at the Workshop Coffee café

**What you should know about how we recruit**

We pride ourselves on hiring the best people, not the same people. Building diverse and inclusive teams is the right thing to do and the smart thing to do. We want to work with top talent: whoever you are, whatever you look like, wherever you come from. We know it’s about what you do, not just what you say. That’s why we make our recruitment process fair and accessible. And we offer benefits that attract people at all ages and stages.

We also partner with organisations including the Women in Finance and Race At Work Charters, Stonewall and upReach to find people from every walk of life and help them thrive with us. We have a whole host of internal networks and support groups you could be involved in, to name a few:

- REACH - Race Equality and Culture Heritage group focuses on representation, retention and engagement for associates from minority ethnic groups and allies
- OutFront - to provide LGBTQ+ support for all associates
- Mind Your Mind - signposting support and promoting positive mental wellbeing for all
- Women in Tech - promoting an inclusive environment in tech
- EmpowHER - network of female associates and allies focusing on developing future leaders, particularly for female talent in our industry

Capital One is committed to diversity in the workplace.

Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information availabl

  • Anti Money Laundering Investigator

    6 months ago

    Nottingham, United Kingdom Capital One - UK Full time

    Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator (12 months fixed term contract) **Please note this is a 12 month Fixed Term Contract/Secondment** **About this role** Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as...

  • Anti Money Laundering Investigator

    6 months ago

    Nottingham, United Kingdom Capital One - UK Full time

    Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator (12 month Fixed Term Contract) **Please note this is a 12 month Fixed Term Contract/Secondment** **About this role** Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as...

  • Deputy Money Laundering Reporting Officer

    4 days ago

    Nottingham, Nottingham, United Kingdom ZEN Full time

    **Job Title:** Deputy Money Laundering Reporting Officer**Estimated Salary:** £50,000 - £70,000 per annum (dependent on experience)ZEN is a rapidly growing international organization that aims to revolutionize the world of finance. We are seeking a highly skilled and experienced Deputy Money Laundering Reporting Officer to join our team in the UK.The...

  • Anti Money Laundering and Fraud Investigator

    1 month ago

    Nottingham, Nottingham, United Kingdom Capital One Full time

    About the RoleCapital One's Fraud team is dedicated to protecting the business from fraud losses while putting the customer at the heart of everything we do. As a Fraud Investigator, you'll play a crucial role in investigating and resolving disputes, ensuring the integrity of our systems and processes.Key ResponsibilitiesInvestigate inbound and outbound...

  • Anti Money Laundering and Fraud Investigator

    4 weeks ago

    Nottingham, Nottingham, United Kingdom Capital One - UK Full time

    Fraud Investigator RoleAt Capital One, we're committed to protecting our business and customers from financial crime. As a Fraud Investigator, you'll play a critical role in identifying and preventing fraudulent activities.Investigate application fraud, account takeover, and other forms of financial crimeWork with our team to develop and implement strategies...

  • Financial Crime Investigator

    6 months ago

    Nottingham, United Kingdom Ikano Bank AB (publ), UK Branch Full time

    Full time, Permanent As Ikano’s Financial Crime Investigator, you will work as part of a team responsible for the detection and prevention of Financial Crime through the investigation of high risk or suspicious activity, fraud referrals or monitoring of patterns and trends. You will play a key role in the Anti-Money Laundering/Counter Terrorism Financing...

  • Residential Property Assistant

    7 days ago

    Nottingham, Nottingham, United Kingdom Simpson Judge Ltd Full time

    Simpson Judge Ltd Job OpportunityWe seek experienced Residential Property Assistants or Paralegals to join our team with routes to training contracts or hands-on assistance and guidance in Nottingham.As a member of our established team, you'll work with a Legal 500 firm based in the Nottingham area.File setup and anti-money laundering checks are essential...

  • Anti-Social Behaviour and Environmental Specialist

    1 week ago

    Nottingham, Nottingham, United Kingdom Novax Recruitment Ltd Full time

    We are seeking a skilled professional to join our team as an Anti-Social Behaviour and Environmental Specialist.This is a full-time contract position located in Ashfield, offering a competitive hourly rate of £27.00.The role involves managing a portfolio of cases related to anti-social behaviour, nuisance, and environmental issues. This includes early...

  • Anti Social Behaviour Officer

    1 month ago

    Nottingham, United Kingdom CV-Library Full time

    The Role: Anti-Social Behaviour and Nuisance Officer Location: Ashfield Job Type: Full Time Contract Pay: £27 P/H The role: The post holder will be responsible for managing a portfolio of live cases pertaining to Anti-Social Behaviour, Nuisance and Environmental issues ranging from early intervention, prevention through to prosecution or...

  • Residential Conveyancing Paralegal

    2 weeks ago

    Nottingham, United Kingdom CV-Library Full time

    Residential Conveyancing Paralegal £24,000 - £26,000 Nottingham I am currently working with a reputable top 150 national law firm with five strategically located offices across the Midlands and East Anglia. They are looking for a Residential Property Paralegal to join their busy and lively Nottingham office. You will have over 1 years...

  • Legal Administration Assistant

    6 months ago

    Nottingham, United Kingdom Countrywide Full time

    We are seeking a capable Legal Administrator to join our Anti-Money laundering team on a full-time basis. Entry level £21,000 per annum. Role - Legal Administration Assistant - Anti-Money Laundering Location - Annesley, Nottinghamshire, NG15 Salary - Entry Level - £21,000 Working Days & Hours - Mon - Fri, 9am - 5:30pm NO WEEKENDS! Employment Type -...

  • Anti-Social Behaviour and Community Liaison Specialist

    1 week ago

    Nottingham, Nottingham, United Kingdom Novax Recruitment Ltd Full time

    Role OverviewThe Anti-Social Behaviour Officer will be responsible for managing a portfolio of live cases related to Anti-Social Behaviour, Nuisance and Environmental issues. This includes early intervention, prevention, and prosecution or possession.Key ResponsibilitiesInvestigate, manage, and resolve cases of Anti-Social and Nuisance Behaviour.Provide a...

  • Anti-Social Behaviour and Nuisance Officer Role

    1 month ago

    Nottingham, Nottingham, United Kingdom Novax Recruitment Ltd Full time

    Job Title: Anti-Social Behaviour and Nuisance OfficerJob Type: Full-time ContractLocation: AshfieldPay: £27 per hourThe post holder will be responsible for managing a portfolio of live cases pertaining to Anti-Social Behaviour, Nuisance and Environmental issues, ranging from early intervention through to prosecution or possession.Key...

  • Residential Conveyancing Support

    7 days ago

    Nottingham, Nottingham, United Kingdom Simpson Judge Ltd Full time

    About Us: Simpson Judge Ltd is a respected Legal 500 firm based in the East Midlands, committed to delivering high-quality legal services to our clients. We are now looking for an experienced Residential Property Assistant or Paralegal to join our team in Nottingham.Key Responsibilities:Setting up files, including Anti-Money Laundering checksCommissioning...

  • Product Director

    4 weeks ago

    Nottingham, Nottingham, United Kingdom Equifax, Inc. Full time

    At Equifax, Inc., we are seeking an experienced Product Director - Identity Verification and Fraud Prevention to lead the development and management of our ID & Fraud Product Domain.This role entails defining, developing, and implementing the product strategy for the ID & Fraud product domain, including ownership of the product proposition, management of the...

  • Financial Services Administrator

    6 months ago

    Nottingham, United Kingdom The Wilson Organisation Full time

    Client Servicing: including collating plan information, requesting quotes, processing authority letters, assisting advisors with general queries and ensuring relevant documents are uploaded. - New Business Submission: including submitting business online and via post, adding plans to our database, chasing providers once business is submitted and checking...

  • Auditing Expert

    1 week ago

    Nottingham, Nottingham, United Kingdom Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists Full time

    Auditing Expert sought by Levitate Recruitment to join a regional accountancy practice in Nottingham. The role involves developing strong client relationships within the hospitality and leisure sectors, with clients ranging from £40 million to £200 million in annual turnover.You will assist in the planning, execution, and finalisation of audit assignments...

  • Audit and Accounting Specialist

    1 week ago

    Nottingham, Nottingham, United Kingdom Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists Full time

    We are recruiting on behalf of a regional accountancy practice in Nottingham, which is experiencing continued growth in its audit department. As a result, they are looking for four Audit and Accounting Specialists to strengthen their highly achieving audit team.In this role, you will develop excellent client relationships, working with clients in the...

  • Administration Assistant

    5 months ago

    Nottingham, United Kingdom Countrywide Full time

    Administration Assistant We are seeking a capable **Administrator** to join our Anti-Money laundering team on a full-time basis to be based in our office in **Annesley**. This is an office based role and there is an initial requirement to be in the office 5 days per week. We want someone who is looking to join a successful, continuously growing business...

  • Senior Audit Professional

    1 week ago

    Nottingham, Nottingham, United Kingdom Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists Full time

    Levitate Recruitment, specialists in accountancy and insolvency recruitment, is seeking an exceptional Senior Audit Professional to join a regional accountancy practice in Nottingham. The role offers an exciting opportunity to develop strong client relationships within the hospitality and leisure sectors, with clients ranging from £40 million to £200...