Senior AML Investigator III – List Screening Operations
Capital One
AML Quality Supervisor
Capital One
full-time
Posted on:
Location Type: Office
Location: McLean • Illinois, New York, Texas, Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $86,000 - $117,800 per year
Job Level
JuniorMid-Level
About the role
- Supervise reviewers of various AML processes
- Work closely with AML Process Managers on critical functions
- Manage the workflow of AML analysis
- Coach team on AML processes via training and education
- Supervise daily workflow and operational metrics of AML Quality team
- Handle escalated issues for advanced investigation and analysis
- Assess internal trends and make recommendations
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) or equivalent certification (preferred)
Benefits
- Health insurance
- 401(k) matching
- Flexible work arrangements
- Professional development
- Performance-based incentive compensation
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML analysisFraud investigationsCompliance
Soft skills
leadershipcoachingtrainingcommunication
Certifications
Certified Anti-Money Laundering Specialist (CAMS)