Anti Laundering Currency Transaction Report Risk Specialist

Position: Anti Money Laundering Currency Transaction Report Risk Specialist
* Product & System Support Liaison:
Serve as the bridge between the CTR Compliance/Operations teams and the Product, Technology, and Data teams. This includes managing the daily flow of information, translating operational needs into technical requirements, and communicating system impacts back to operations.
* System Incident & Enhancement Coordination:
Engage in discussions regarding daily incident triage for the CTR filing system and coordinate resolution efforts across Operations, Governance, and Technology teams. Facilitate the successful execution of User Acceptance Testing (UAT) and coordinate system releases for product enhancements.
* Data Integrity Oversight:
Partner directly with Product, Technology, and Data teams to monitor and troubleshoot automated CTR aggregation rules and data feed issues. Ensure cross-system consistency and collaborate on technical resolutions to maintain the accuracy and integrity of CTR filing data.
* High School Diploma, GED or equivalent certification
* At least 2 years of experience in financial services, compliance operations, or risk management
* At least 2 years of experience in Process Management or Project Management
* Strong verbal and written communication skills, with the ability to articulate complex technical issues to a non-technical audience
* Demonstrated knowledge of BSA/AML regulations, specifically concerning CTR requirements and aggregation rules
* Proven ability to work with large datasets and technical systems, including basic data analysis skills (e.g., using Excel, SQL knowledge is a plus)
* Experience in process mapping and documenting operational workflows
* A strong analytical mindset with a track record of identifying operational inefficiencies and proposing solutions
* Certification or coursework in process improvement methodologies (e.g., Lean, Six Sigma) is highly desirable
* Experience providing technical support or acting as a liaison between business operations and technology teams

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
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