Assistant Vice President, Internal Audit – Financial Crime
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AML Manager – Transaction Monitoring Operations
Capital One
full-time
Posted on:
Location Type: Office
Location: Wilmington • Illinois, New York, Texas, Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $132,800 - $181,900 per year
Job Level
Mid-LevelSenior
About the role
- Manage various AML Fraud processes including suspicious activity investigations and fraud investigations
- Ensure adherence to department policies and standards
- Advise investigators and manage workflow
- Deliver high quality work and oversee complex financial investigations
- Lead daily investigation workflow and metrics for the team
- Assess internal trends and make recommendations
- Manage rollout of BSA-AML risk management tools
- Work with other fraud related areas to meet enterprise level objectives
Requirements
- High School Diploma, GED or equivalent certification
- At least 3 years of people management experience
- At least 3 years of Fraud investigative experience, or at least 3 years Anti-Money Laundering (AML) experience
- Bachelor's Degree preferred
- 5 years of people management experience preferred
- 5 years of Fraud investigative experience or 5 years Anti-Money Laundering (AML) experience preferred
- Certified Fraud Examiner (CFE), or Association of Certified Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance Manager (CRCM) certification preferred
Benefits
- Performance based incentive compensation
- Cash bonuses
- Long term incentives (LTI)
- Comprehensive health benefits
- Competitive compensation
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Fraud investigationAnti-Money Laundering (AML)BSA-AML risk management
Soft skills
people managementworkflow managementadvisingrecommendation assessmentquality assurance
Certifications
Certified Fraud Examiner (CFE)Association of Certified Anti-Money Laundering Specialists (ACAMS)Certified Financial Crime SpecialistCertified Regulatory Compliance Manager (CRCM)