Global Financial Crimes Investigator – Consumer
Bank of America
AML Quality Supervisor
Capital One
full-time
Posted on:
Location Type: Hybrid
Location: McLean • Illinois, New York, Texas, Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $86,000 - $117,800 per year
Job Level
JuniorMid-Level
Tech Stack
C++
About the role
- Supervise reviewers of various AML processes, which might include suspicious activity investigations, closing reviews, or other AML processes.
- Work closely with AML Process Managers.
- Plan and conduct processes related to anti-money laundering.
- Manage the workflow of the AML analysis.
- Coach team and teach about AML processes through training and education.
- Supervise daily workflow and operational metrics of AML Quality team.
- Perform assessments of quality assurance reviews on Suspicious Activity Reports, closing cases, and/or other AML processes.
- Handle escalated issues as appropriate for advanced investigation and analysis.
- Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas.
Requirements
- High School Diploma, GED or equivalent certification
- At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role
- At least 2 years of investigative experience in Fraud or AML investigations
- Bachelor's Degree (Preferred)
- 2+ years of people leader experience in Fraud, AML investigations, or Compliance role (Preferred)
- 3+ years of investigative experience in Fraud and AML investigations (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 bonuses 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 investigationsquality assurance reviewsinvestigative experiencerisk assessment
Soft skills
leadershipcoachingtrainingcommunication
Certifications
Certified Anti-Money Laundering Specialist (CAMS)Certified Protection Professional (CPP)Certified Fraud Examiner (CFE)
