Supervise various AML processes including suspicious activity investigations
Work closely with AML Process Managers on critical functions
Plan and conduct processes related to anti-money laundering and global sanction activities
Manage the workflow of the AML analysis
Coach team members and provide training on AML processes
Supervise daily workflow and operational metrics of AML Operations team
Perform quality assurance on draft Suspicious Activity Reports and AML processes
Handle escalated issues for advanced investigation and analysis
Assess internal trends and make recommendations to mitigate risk areas

Requirements

High School Diploma, GED or equivalent certification
At least 2 years of people management experience
At least 3 years of AML (Anti-Money Laundering) experience within financial services
Bachelor's Degree (Preferred)
3+ years of people management experience (Preferred)
4+ years of AML (Anti-Money Laundering) experience within financial services (Preferred)
Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) 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.

AML processessuspicious activity investigationsquality assurancerisk assessmentworkflow managementdata analysis

people managementcoachingtrainingcommunicationproblem-solving

Certified Anti-Money Laundering Specialist (CAMS)Certified Protection Professional (CPP)Certified Fraud Examiner (CFE)