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
Special Investigations Unit (SIU) Anti-Money Laundering Supervisor
West Creek 3 (12073), United States of America, Richmond, VirginiaSpecial Investigations Unit (SIU) Anti-Money Laundering Supervisor. Job Title: Anti-Money Laundering (AML) Supervisor. The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Certified Anti-Money Laundering Speciali...
Anti-Money Laundering Analyst
As a Junior Anti-Money Laundering (AML) Investigator, you will play a critical role in detecting and preventing financial crimes within our organization. You’ll work closely with the AML team to maintain the integrity of our financial systems and protect against money laundering and terrorist financ...
Anti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing
West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing. Job Title: Anti-Money Laundering (AML) Supervisor. The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Certified Anti-Money Launde...
Anti-Money Laundering Analyst
Review data integrity for client due diligence, including coordinating the participation of customer stakeholders who have account opening responsibilities.Serve as control point for account opening approvals, reporting issues for designated clients.Maintaining a high degree of accuracy and attentio...
Anti-Money Laundering (AML) Fraud Investigator
The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML Fraud processes. At least 6 months of experience in Anti-Money Launderin...
Senior Anti Money Laundering Analyst
We are seeking a talented and experienced Senior Anti Money Laundering Analyst to join our team. The Senior Money Laundering Analyst (Senior Analyst) is a seasoned Compliance analyst, who is responsible for conducting reviews, and where applicable, making recommendations regarding the status of the ...
Compliance Advisor Manager, Anti-Money Laundering (AML)
Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified Anti-Money Laundering Specialist (ACAMS) certification, or Certified Information Privacy Professional (CIPP) certification. Compliance Advisor Manager, Anti-Money Laundering (AML). The Advisory Manager performs a ...
US Anti Money Laundering Governance Communications Advisor
Represent the US AML Governance unit in forums. Anticipates/ identifies and analyses risk and consequences of unaddressed risk factors/ compliance gaps, and recommends appropriate controls. Provides specialized consulting, analytical and technical support. It calls on us to create lasting, positive ...
Senior Technology Project Manager, Anti-Money Laundering (AML)
We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. ...
U.S. Anti-Money Laundering Investigator - Demarket
Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures. Financial Institutions to collaborate...