AML Investigations Manager
Capital One
full-time
Posted on:
Location Type: Office
Location: Plano • Illinois, Louisiana, 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 processes including suspicious activity investigations and currency transaction reporting
- Ensure adherence to department policies and standards
- Advise investigators and manage workflow
- Deliver high-quality work products and people management
- Lead projects or process improvement teams
- Interact with Legal, Compliance, Business Areas, and other teams
Requirements
- High School Diploma, equivalent certification, or GED or military experience
- At least 3 years of people management experience
- At least 3 years of investigative experience or at least 3 years AML experience
- Bachelor's Degree (preferred)
- 5 years of people management experience (preferred)
- 5 years of investigative experience or 5 years AML experience (preferred)
- ACAMS certification, or CFE, or CRCM certification (preferred)
Benefits
- Health insurance
- 401(k) matching
- Performance based incentive compensation
- Comprehensive and competitive benefits package
- Bonuses and long term incentives
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML processessuspicious activity investigationscurrency transaction reportingworkflow managementprocess improvement
Soft skills
people managementadvisinginterpersonal communicationproject leadershiphigh-quality work delivery
Certifications
ACAMS certificationCFECRCM certification