Anti-Money Laundering, AML Supervisor
Capital One
full-time
Posted on:
Location Type: Office
Location: Richmond • Illinois • Texas • United States
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Salary
💰 $87,700 - $110,100 per year
Job Level
Tech Stack
About the role
- Supervise various AML processes including suspicious activity investigations and AML analysis workflow
- Assist with training in Regulatory Operations and in business areas
- Contribute to internal AML Operations projects related to policy/procedure modifications
- Perform quality assurance on draft Suspicious Activity Reports and closing cases
- Handle escalated issues for advanced investigation and analysis
- Assess internal trends and make recommendations regarding risk areas
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) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification (preferred)
Benefits
- Health insurance
- 401(k) matching
- Performance based incentive compensation
- Comprehensive and inclusive benefits
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML analysissuspicious activity investigationsquality assurancerisk assessmentpolicy modificationprocedure modification
Soft skills
leadershiptrainingcommunicationproblem-solving
Certifications
Certified Anti-Money Laundering Specialist (CAMS)Certified Protection Professional (CPP)Certified Fraud Examiner (CFE)