West Creek 3 (12073), United States of America, Richmond, VirginiaSpecial Investigations Unit (SIU) Anti-Money Laundering Supervisor
Job Title : Anti-Money Laundering (AML) Supervisor
Level : Sr. Associate
The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
The associate will work closely with AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML analysis.
The AML Sr. Investigator II coaches their team and teaches others about AML processes through training and education.
Responsibilities Include :
Operational Management; supervise daily workflow, operational queues, and metrics
Manage, develop, train, coach, and lead a team of investigators
Write and deliver performance reviews and provide continuous coaching to associates
Report (verbally and written) potential findings to management in a timely manner
Conduct, review, and evaluate findings using AML / KYC / CIP knowledge
Subject Matter Expert (SME) in AML; provide direction and assistance on AML related issues / investigations
Qualities Desired :
Strong analytical writing and communication skills
Excellent Organizational and time management skills
Excellent research skills including experience with online search tools
Basic Qualifications :
High School Diploma, GED or equivalent certification
At least 1 year of Anti-Money Laundering experience within financial services
Preferred Qualifications :
Bachelor’s degree
4 years of Anti-Money Laundering (AML) experience within the financial services industry
2 years of people management experience
2 years of Microsoft Office Suite, or 2 years of Google Suite experience
1 year of Process management experience
Certified Anti-Money Laundering Specialist (CAMS) certification
At this time Capital One will not sponsor a new applicant for employment authorization for this position.
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting.
Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
New York City (Hybrid On-Site) : $99,500 - $113,600 for AML Sr. Investigator II
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