AML Quality Supervisor
Capital One
Senior AML Investigator III – List Screening Operations
Capital One
full-time
Posted on:
Location Type: Office
Location: McLean • Illinois, Louisiana, New York, Texas, Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $106,700 - $146,100 per year
Job Level
Senior
About the role
- Supervise daily workflow, operational queues, and metrics
- Manage, develop, train, and lead a team of investigators
- Write and deliver performance reviews, including development action plans
- Contribute to internal projects, maintain policies/procedures, and perform quality assurance reviews
- Assess internal trends, external regulatory findings, and current money laundering risk inquiries to make policy recommendations
- Report (verbally and written) potential findings to management in a timely manner
- Conduct, review, and evaluate findings using AML/KYC/CIP knowledge
- Provide direction and assistance on AML related issues/investigations
Requirements
- High School Diploma, GED or equivalent certification
- At least 3 years of Anti-Money Laundering (AML) experience within financial services
- At least 2 years of people management experience
- Bachelor’s Degree (Preferred)
- 4+ years of AML experience within financial services industry (Preferred)
- 3+ years of people management experience (Preferred)
- 1+ year of process management experience (Preferred)
- Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification (Preferred)
Benefits
- Capital One offers a 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
Anti-Money Laundering (AML)Know Your Customer (KYC)Customer Identification Program (CIP)quality assurancepolicy developmentprocess management
Soft skills
team managementtrainingleadershipcommunicationperformance evaluation
Certifications
Certified Anti-Money Laundering Specialist (CAMS)Certified Global Sanctions Specialist (CGSS)