Anti-Money Laundering Supervisor

5 days ago

Richmond, Virginia, United States Capital One Full time

Job Title: Anti-Money Laundering (AML) Supervisor

Job Summary:

We are seeking a highly skilled Anti-Money Laundering (AML) Supervisor to join our team at Capital One. As an AML Supervisor, you will be responsible for supervising various AML processes, including suspicious activity investigations, currency transaction reporting, global sanctions screening, and enhanced due diligence. You will work closely with AML Process Managers to perform other critical functions and manage the workflow of the AML analysis.

Key Responsibilities:

  • Operational Management: Supervise daily workflow, operational queues, and metrics
  • Team Management: Manage, develop, train, coach, and lead a team of investigators
  • Performance Reviews: Write and deliver performance reviews and provide continuous coaching to associates
  • Reporting: Report potential findings to management in a timely manner
  • Conducting Investigations: Conduct, review, and evaluate findings using AML/KYC/CIP knowledge
  • Subject Matter Expert: Provide direction and assistance on AML-related issues/investigations

Qualifications:

  • Strong analytical writing and communication skills
  • Excellent Organizational and time management skills
  • Excellent research skills, including experience with online search tools

Requirements:

  • 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 Google Suite experience
  • 1 year of Process management experience
  • Certified Anti-Money Laundering Specialist (CAMS) certification

Compensation:

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.

New York City (Hybrid On-Site): $99,500 - $113,600 for AML Sr. Investigator II

Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidates offer letter.

This 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.

Benefits:

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.

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 (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.

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