AML Supervisor

Job Summary:

Capital One is seeking a highly skilled and experienced Senior AML Investigator to join our team. As a key member of our Anti-Money Laundering (AML) department, you will be responsible for supervising various AML processes, including suspicious activity investigations, currency transaction reporting, global sanctions screening, and enhanced due diligence.

Key Responsibilities:

• Operational Management: Supervise daily workflow, operational queues, and metrics to ensure efficient and effective AML processes.
• Team Management: Manage, develop, train, coach, and lead a team of investigators to achieve AML goals and objectives.
• Performance Management: Write and deliver performance reviews, provide continuous coaching, and develop talent within the team.
• Reporting: Report potential findings to management in a timely manner, using AML/KYC/CIP knowledge to inform decision-making.
• Subject Matter Expertise: Provide direction and assistance on AML-related issues and investigations, serving as a Subject Matter Expert (SME) in AML.

Requirements:

• Strong analytical writing and communication skills.
• Excellent organizational and time management skills.
• Excellent research skills, including experience with online search tools.
• 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 and Benefits:

Capital One offers a comprehensive and competitive compensation package, including a salary range of $99,500 - $113,600 for this role, as well as performance-based incentive compensation and a range of benefits to support your total well-being.

Capital One is an Equal Opportunity Employer:

We are committed to diversity and inclusion in the workplace and welcome applications from qualified candidates from all backgrounds. 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.