Capital One · 2 months ago
Risk Specialist
Melville, NY
Full-time
Onsite
Entry Level
$73K/yr - $83K/yr
1+ years expCapital One is a financial services company, and they are seeking a Risk Specialist to support their Financial Intelligence Unit. The role involves processing access requests for Anti-Money Laundering systems and collaborating with the business to maintain access roles and profiles.
BankingCredit CardsFinanceFinancial Services
No H1B
Responsibilities
Diligently review and resolve incomplete or failed system access submissions and serve as a point of contact for access validations
Accurately diagnose and resolve a wide range of system access-related issues with a high degree of autonomy
Organize, manage, and deliver on individually assigned milestones for ad-hoc projects and departmental initiatives
Proactively identify inefficiencies, raise issues, and propose thoughtful solutions to enhance team processes and workflows
Ensure clear, professional, and timely communication with management, team members, and stakeholders. Escalate issues promptly and effectively
Actively participate in team meetings, contributing positively to discussions and fostering a collaborative environment with peers
Ability to meet deadlines and perform repetitive tasks with high accuracy
Assist in the training and onboarding of new team members
Qualification
Required
High School diploma, GED, Equivalent certification or military experience
At least 1 year of experience in a professional environment, customer service, or related field
Ability to meet deadlines and perform repetitive tasks with high accuracy
Excellent written and oral communication skills
Critical thinker who seeks to understand the business, its processes, risks and overall control environment
Ability to adapt to change, embrace bold ideas, and are intellectually curious
Proactively identify inefficiencies, raise issues, and propose thoughtful solutions to enhance team processes and workflows
Diligently review and resolve incomplete or failed system access submissions and serve as a point of contact for access validations
Accurately diagnose and resolve a wide range of system access-related issues with a high degree of autonomy
Organize, manage, and deliver on individually assigned milestones for ad-hoc projects and departmental initiatives
Ensure clear, professional, and timely communication with management, team members, and stakeholders
Actively participate in team meetings, contributing positively to discussions and fostering a collaborative environment with peers
Assist in the training and onboarding of new team members
Preferred
Bachelor's Degree
1+ year of Anti-Money Laundering experience with financial services
1+ year of experience using Google suite of products
Benefits
A comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
Company
Capital One
Capital One is a financial services company that provides banking, credit card, auto loan, savings, and commercial banking services.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$5.45BKey Investors
Berkshire Hathaway
2025-09-11Post Ipo Debt· $2.75B
2025-01-30Post Ipo Debt· $1.75B
2023-05-15Post Ipo Equity· $954M
Leadership Team
Lo Li
CTO, Managing Vice President Retail Bank
Daniel Arellano
Senior Vice President, Business Cards and Payments
Recent News
2026-01-13
2026-01-13
Yahoo Finance
2026-01-13
Company data provided by crunchbase