Senior Supervisor, Anti-Money Laundering – Transaction Monitoring Operations
Capital One
full-time
Posted on:
Location Type: Office
Location: Chicago • Illinois, Louisiana, New York, Texas, Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $106,700 - $146,100 per year
Job Level
Senior
Tech Stack
C++
About the role
- Supervise various AML processes including suspicious activity investigations
- Work closely with AML Process Managers on critical functions
- Plan and conduct processes related to anti-money laundering and global sanction activities
- Manage the workflow of the AML analysis
- Coach team and provide training on AML processes
- Supervise daily workflow and operational metrics of an AML Operations team
- Assist with training in Regulatory Operations and business areas
- Contribute to internal AML Operations projects and modify policies/procedures
- Perform quality assurance on draft Suspicious Activity Reports and other AML processes
- Handle escalated issues for advanced investigation and analysis
- Assess internal trends and make recommendations for risk areas
Requirements
- High School Diploma, GED or equivalent certification
- At least 2 years of people management experience
- At least 3 years of AML (Anti-Money Laundering) experience within financial services
- Bachelor's Degree (preferred)
- 3 years of people management experience (preferred)
- 4 years of AML (preferred)
- Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification (preferred)
Benefits
- Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI).
- Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML processessuspicious activity investigationsAML analysisquality assurancerisk assessment
Soft skills
people managementcoachingtrainingcommunicationproblem-solving
Certifications
Certified Anti-Money Laundering Specialist (CAMS)Certified Protection Professional (CPP)Certified Fraud Examiner (CFE)