Capital One
Special Investigations Unit (SIU) Anti-Money Laundering Supervisor
Capital One, Mc Lean, Virginia, us, 22107
West Creek 3 (12073), United States of America, Richmond, VirginiaJob Title:
Anti-Money Laundering (AML) SupervisorLevel:
Sr. AssociateThe 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 metricsManage, develop, train, coach, and lead a team of investigatorsWrite and deliver performance reviews and provide continuous coaching to associatesReport (verbally and written) potential findings to management in a timely mannerConduct, review, and evaluate findings using AML/KYC/CIP knowledgeSubject Matter Expert (SME) in AML; provide direction and assistance on AML related issues/investigationsQualities Desired:
Strong analytical writing and communication skillsExcellent Organizational and time management skillsExcellent research skills including experience with online search toolsBasic Qualifications:
High School Diploma, GED or equivalent certificationAt least 1 year of Anti-Money Laundering experience within financial servicesPreferred Qualifications:
Bachelor's degree4 years of Anti-Money Laundering (AML) experience within the financial services industry2 years of people management experience2 years of Microsoft Office Suite, or 2 years of Google Suite experience1 year of Process management experienceCertified Anti-Money Laundering Specialist (CAMS) certificationAt 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 IIThis role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex (including pregnancy, childbirth or related medical conditions), race, color, age, national origin, religion, disability, genetic information, marital status, sexual orientation, gender identity, gender reassignment, citizenship, immigration status, protected veteran status, or any other basis prohibited under applicable federal, state or local law.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
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Anti-Money Laundering (AML) SupervisorLevel:
Sr. AssociateThe 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 metricsManage, develop, train, coach, and lead a team of investigatorsWrite and deliver performance reviews and provide continuous coaching to associatesReport (verbally and written) potential findings to management in a timely mannerConduct, review, and evaluate findings using AML/KYC/CIP knowledgeSubject Matter Expert (SME) in AML; provide direction and assistance on AML related issues/investigationsQualities Desired:
Strong analytical writing and communication skillsExcellent Organizational and time management skillsExcellent research skills including experience with online search toolsBasic Qualifications:
High School Diploma, GED or equivalent certificationAt least 1 year of Anti-Money Laundering experience within financial servicesPreferred Qualifications:
Bachelor's degree4 years of Anti-Money Laundering (AML) experience within the financial services industry2 years of people management experience2 years of Microsoft Office Suite, or 2 years of Google Suite experience1 year of Process management experienceCertified Anti-Money Laundering Specialist (CAMS) certificationAt 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 IIThis role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex (including pregnancy, childbirth or related medical conditions), race, color, age, national origin, religion, disability, genetic information, marital status, sexual orientation, gender identity, gender reassignment, citizenship, immigration status, protected veteran status, or any other basis prohibited under applicable federal, state or local law.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
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