Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert Job at Capital One (Richmond)

New

Marketing designer

Fundraise Up is a modern fundraising platform built to make donating to nonprofi...

Location

Serbia

Salary:

375000.00 - 445000.00 RSD / Month

Fundraise Up

Expiration Date

Until further notice

Requirements

5+ years of experience in communication or brand design
Strong understanding of how design solves business problems and communicates brand values
AI as a working tool: hands-on experience using neural networks to speed up workflows, generate assets, and optimize routine tasks (practical skills over theory)
Strong illustration skills: ability to draw by hand and advanced proficiency in Figma (working with complex gradients, shadows, and lighting)
Web & Marketing: experience designing websites, solid understanding of landing pages and marketing funnels
Multiformat experience: creating presentations, designing for offline events (booths, print materials), and basic motion design (building simple animations, tweaking easings)
Conversational English (B2)

Job Responsibility

Develop and evolve the brand’s visual ecosystem (website, blog, social media), owning storytelling and translating complex ideas into clear, accessible metaphors
Create graphic content and illustrations, actively leveraging AI tools to accelerate production workflows
Produce materials for conferences and events — from merchandise and booth design to motion videos
Collaborate closely with the team to ensure visual consistency across all channels

What we offer

31 days off
100% paid telemedicine plan
Home Office Setup Assistance: the company offers assistance with purchasing furniture (office chair, office desk, monitor) and other items to create a comfortable workspace
English learning courses
Relevant professional education
Gym or swimming pool
Co-working
Remote working
Stock options

Fulltime

New

Marketing designer

Fundraise Up is a modern fundraising platform built to make donating to nonprofi...

Location

Georgia

Salary:

8000.00 - 10800.00 GEL / Month

Fundraise Up

Expiration Date

Until further notice

Requirements

5+ years of experience in communication or brand design
Strong understanding of how design solves business problems and communicates brand values
AI as a working tool: hands-on experience using neural networks to speed up workflows, generate assets, and optimize routine tasks (practical skills over theory)
Strong illustration skills: ability to draw by hand and advanced proficiency in Figma (working with complex gradients, shadows, and lighting)
Web & Marketing: experience designing websites, solid understanding of landing pages and marketing funnels
Multiformat experience: creating presentations, designing for offline events (booths, print materials), and basic motion design (building simple animations, tweaking easings)
Conversational English (B2)

Job Responsibility

Develop and evolve the brand’s visual ecosystem (website, blog, social media), owning storytelling and translating complex ideas into clear, accessible metaphors
Create graphic content and illustrations, actively leveraging AI tools to accelerate production workflows
Produce materials for conferences and events — from merchandise and booth design to motion videos
Collaborate closely with the team to ensure visual consistency across all channels

What we offer

31 days off
100% paid telemedicine plan
Home Office Setup Assistance: the company offers assistance with purchasing furniture (office chair, office desk, monitor) and other items to create a comfortable workspace
English learning courses
Relevant professional education
Gym or swimming pool
Co-working
Remote working
Stock options

Fulltime

New

Customer service field agent - driving

Are you seeking a dynamic customer-facing position that offers variety and oppor...

Location

United Kingdom , Coalville, Whitwick

Salary:

12.55 GBP / Hour

Randstad

Expiration Date

February 14, 2026

Requirements

Valid UK Driving License
Owned Car
Willing to complete a DBS
Willing to obtain business car insurance
Willing to travel up to 40 miles
Excellent verbal communication skills and evidence of persuading reluctant respondents to take part in surveys
Self-disciplined, self-motivated, and happy to work with minimum supervision
Be proficient in the use of laptop and smartphone
Can demonstrate ability to be organised with well-developed planning skills
Proficient in using laptop and smartphone to receive, view and input information

What we offer

0.45p per milage
1 meal per 5 hours (£7.50), 2 meals per 10 hours (£15)

Parttime

New

Market Development Executive

Market Development Executive position responsible for exploring the market for l...

Location

Vietnam , Ho Chi Minh City; Hanoi; Da Nang

Salary:

Not provided

Chicilon Media

Expiration Date

Until further notice

Requirements

Bachelor’s degree or higher
Aged between 23 - 30 years old
At least 1 year of experience in sales, market development, or related positions
Preference will be given to candidates with experience or good relationships with real estate project developers
Strong persuasion skills and good negotiation abilities

Job Responsibility

Responsible for exploring the market for leasing advertising installation locations: LCD & Poster Frames
Negotiate and sign contracts
Address customer complaints regarding issues related to the broadcast of advertising content, rental payment, contract addendums, contract renewals, and the transfer of management rights, etc.
Provide customer service and support
Collaborate with relevant departments to handle official documents and resolve any issues that arise
Work according to the assigned plan

What we offer

Working from Monday to Friday, weekends (Saturday & Sunday) off
Working hours: 7.5 hours per day
Lunch allowance
Parking allowance
Annual team-building activities
Work in a dynamic, professional media environment
Public holidays and vacation benefits in accordance with state regulations
Soft skills and professional training provided

Fulltime

New

Retail Assistant

Working with Bravissimo as a Retail Assistant is a job like no other! Every day,...

Location

United Kingdom , Bath

Salary:

12.21 - 12.40 GBP / Hour

Bravissimo

Expiration Date

May 31, 2026

Requirements

Affinity with our purpose and brand
passion for our culture and commercial success
confidence working in a fast-paced and dynamic environment
growth mindset and proactive approach to self-development
ability to work collaboratively with the whole shop team
open, honest and have integrity
people oriented, can show empathy, and enjoy interacting with a diverse range of people
enjoy what you do and elevate the shop environment through a positive attitude daily
real passion for delivering an amazing customer experience
eagerness to learn

Job Responsibility

Provide our ‘feel good’ fitting experience to customers, giving them real insight into their size and the styles that fit and flatter them
manage stock, both on the shop floor and behind the scenes
operate the till system
inspire women to feel amazing, creating a fantastic experience for our customers from the moment they walk into the store

What we offer

Up to 25 days holiday
opportunity to buy up to 5 additional days holiday each year
access to free and confidential 24/7 employee support from Retail Trust
50% discount on full priced items for you, your family & friends, up to a limit
Healthcare Cash Plan for you and up to 4 children through Medicash
employer pension contributions up to 6% (depending on length of service)
Life Assurance
great training and learning resources
long service awards after 5 years’ service
access to new and upcoming products, with the opportunity to provide feedback

Parttime

New

Site Manager-Residential

Randstad CPE is looking to onboard Site Manager in Berkshire to support premium ...

Location

United Kingdom , Newbury, Berkshire

Salary:

55000.00 - 65000.00 GBP / Year

Randstad

Expiration Date

February 07, 2026

Requirements

Proven experience as a Site Manager on premium residential properties
Excellent leadership and communication skills
Ability to manage project schedules and budgets effectively
Strong understanding of building regulations and health & safety legislation (e.g., SMSTS/SSSTS)
Valid CSCS Card
First Aid at Work
Strong focus on quality, sustainability, and innovation

Job Responsibility

Oversee all site operations, from planning to completion
Lead, motivate, and coordinate site staff and subcontractors
Ensure quality control throughout the project
Enforce strict health and safety procedures
Monitor budgets and material procurement
Provide regular progress reports

Fulltime

!

New

Medical Social Worker

Under general supervision, the 2920 Medical Social Worker performs routine medic...

Location

United States , San Francisco

Salary:

113100.00 - 137436.00 USD / Year

City and County of San Francisco

Expiration Date

Until further notice

Requirements

Possession of a Master's Degree in Social Work (MSW) from a school of social work fully accredited by the Council on Social Work Education (CSWE)
Six (6) months (1,000 hours) of social work experience in a health care setting

Job Responsibility

Evaluates social, emotional, and physical needs of clients by applying social work theories
Provides supportive counseling or crisis intervention
Interviews clients, their families, and significant others to obtain intake information
Conducts mandatory reporting activities
Prepares records to document case activity
Advocates on behalf of clients with agencies, medical practitioners and within the community
Conducts home visits when necessary
Provides discharge planning and/or service coordination and linkage

Fulltime

New

Project Planner

Morson Talent currently have an exciting new position for a Project Planner to j...

Location

United Kingdom , Yeovil

Salary:

15.28 GBP / Hour

Morson Talent

Expiration Date

Until further notice

Requirements

Produce and maintain level 2 Final Assembly plans in accordance with the Aircraft Centre planning process that takes into account the key constraints of build logic and material availability
Report on schedule, including financial and contractual milestones, and cost performance for all aircraft in production providing timely information at the right level of detail for the various customers
Maintain a technical labour plan in order that for all firm contracts and potential work under the control of the Aircraft Centre an estimated cost at completion and a labour profile for technical labour can be produced for all departments within the Aircraft Centre with bookers
Create, maintain and close SAP networks as required
Ensure that all Operations network activities are properly loaded with accurate start and finish dates, budget hours and that activity is being correctly booked against them
Ensure integrity and quality of the schedules are controlled and timely implementations of baseline changes are made
Work with all of the Business Performance & Works Analysis team and with other teams around the business to develop and continuously improve the planning and reporting processes in order to meet the needs of the business and standardise processes where applicable
Build and maintain relationships within the Aircraft Centre in order that the Operations Business Control team can work effectively to deliver the team’s deliverables

Job Responsibility

Implementation of the planning and control processes to support the Operations Directorate
Work with all the key stakeholders to ensure that any products or bids within the Aircraft Centre are planned effectively
Execute the planning activities undertaken by the Aircraft Centre through the bid, initiation, execution and closure phases, and will ensure that all the key stakeholders have clear information on the cost and schedule performance against the plan
Provide support to IPTs (IPT Leaders & CAMS) for developing, monitoring, and analysing the Control Account and IPT plans
Ensure integrity and quality of the schedules are controlled and timely implementations of baseline changes are made
Responsible for delighting our customers by providing timely data at the right quality which has integrity and provides all the key stakeholders with the planning and performance information required in order that the Aircraft Centre can deliver its business objectives
Work proactively to ensure that the team constantly improves its processes and tools in order that it can deliver the required deliverables more efficiently and to a higher quality

Fulltime

Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert

Capital One

Location:
United States , Richmond ▼
Chicago
Wilmington
Plano
McLean

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
January 07, 2026

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