Senior Politically Exposed Person (PEP) Investigator (12 month fixed term)

at  Capital One UK

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire
Senior Politically Exposed Person (PEP) Investigator (12 month fixed term)

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.
If you require a reasonable adjustment, please contact ukrecruitment@capitalone.com All information will be kept confidential and will only be used for the purpose of applying a reasonable adjustment.
For technical support or questions about Capital One’s recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
Who We Are
At Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding.
Guided by our shared values, we thrive in an environment where collaboration and openness are valued. We believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results. We elevate each other and obsess about doing the right thing. Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams. Together, we are on a quest to change banking for good

ABOUT THIS ROLE

Protecting the business against financial crime is at the heart of everything we do. We’re looking for an experienced PEP Investigator to join our team providing in-depth and high quality investigative work. This role sits within the UK AML Team working to ensure that the business meets AML compliance requirements.

WHAT YOU’LL DO

• Complete thorough investigations of PEP accounts - both at the point of identification and on an ongoing basis
• Be a well-respected SME for PEP 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 delivery of the UK AML Work Programme
• Accurate record keeping of the investigations you complete and the work you carry out
  If you have a passion to investigate financial crime and place the protection of the business at the heart of everything you do, our Senior PEP Investigator role could be the opportunity you’ve been looking for.