Transaction Monitoring Operations Lead

6 days ago


Richmond, California, United States Capital One Financial Corporation Full time

At Capital One, we're on a mission to change banking for good. As an AML Supervisor in our Transaction Monitoring Operations team, you'll play a critical role in preventing financial crime and ensuring the integrity of our customers' accounts.

About the Role

We're seeking a highly skilled AML Supervisor to join our team in Richmond, Virginia. As a key member of our operations team, you'll be responsible for supervising various AML processes, including suspicious activity investigation and monitoring. Your expertise will help us stay ahead of emerging threats and protect our customers from financial crime.

About You

To succeed in this role, you'll need:

  • A strong background in anti-money laundering regulations and compliance
  • Excellent analytical and problem-solving skills
  • Experience with transaction monitoring systems and tools
  • Strong communication and leadership skills

You'll also need to have a solid understanding of financial crime prevention strategies and techniques, as well as experience working in a fast-paced, dynamic environment.

What We Offer

In addition to a competitive salary, you can expect a comprehensive benefits package, including medical, dental, and vision coverage, as well as a 401(k) plan with company match. You'll also have access to ongoing training and development opportunities to help you grow your career.

Estimated Salary: $80,000 - $110,000 per year

This salary range is based on industry standards and takes into account the location, job requirements, and level of experience. Please note that actual salaries may vary depending on individual circumstances.



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