Director, Proactive and Complex Investigations - Capital One : Job Details

Lead and build teams that will leverage relevant legal authorities such as sections 314(a) and 314(b) of the USA PATRIOT Act and take a network approach to investigating proactive and complex cases, including those referred to Capital One by sensitive sources, PP - Ps, and our Strategic Intelligence team. Drive the FIUs engagement with various external stakeholders in the public and private sectors, including at peer banks, to appropriately share information in furtherance of complex financial crime related investigations. Work and collaborate with technical partners such as AMLs Modeling Analytics and Data Insights team and the Robotic Process Automation team to efficiently obtain the data necessary for comprehensive customer and counterparty activity reviews and to find efficiencies in investigative processes. Partnership with AML, FIU, and CIU leadership to set and implement the strategic direction for the CIU. Hire, train and manage teams of supervisors and investigators, guiding...Director, Compliance Manager, Leadership, Financial, Banking, Business Services, Business