Anti-Money Laundering (AML) Supervisor – Law Enforcement Team

Capital One

Supervising various AML processes and managing a team within Capital One's Law Enforcement Team. Responsible for compliance in anti-money laundering and global sanction activities.

Posted 6/23/2026full-timeMcLean • Illinois, Texas, Virginia • 🇺🇸 United StatesJuniorMid-Level💰 $87,700 - $110,100 per yearWebsite

About the role

Key responsibilities & impact

Supervise various AML processes including suspicious activity investigations
Manage the workflow of the AML analysis
Coach team and provide training on AML processes
Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, etc.
Handle escalated issues for advanced investigation and analysis

Requirements

What you’ll need

High School Diploma, GED or equivalent certification
At least 2 years of AML (Anti-Money Laundering) experience within financial services
At least 1 year of people management experience
Certified Anti-Money Laundering Specialist (CAMS) certification (preferred)
4+ years of AML experience (preferred)

Benefits

Comp & perks

performance based incentive compensation
comprehensive health benefits
financial benefits

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AML processessuspicious activity investigationsquality assuranceSuspicious Activity Reportssanctions reviews

Soft Skills

coachingtrainingpeople management

Certifications

Certified Anti-Money Laundering Specialist (CAMS)