Capital One
Anti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing
Capital One, Mc Lean, Virginia, us, 22107
West Creek 3 (12073), United States of America, Richmond, VirginiaJob 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 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 experiencePreferred 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.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).Equal Opportunity Employer:
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, 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.
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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 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 experiencePreferred 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.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).Equal Opportunity Employer:
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, 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.
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