Capital One AML Supervisor - Transaction Monitoring Operations 

United States, Virginia, Richmond 

114315910

West Creek 2 (12072), United States of America, Richmond, Virginia AML Supervisor - Transaction Monitoring Operations

Basic Qualifications:

• High School Diploma, GED or equivalent certification
• At least 2 years of investigative experience, or at least 2 years of AML (Anti-Money Laundering) experience within financial services or at least 2 years of risk experience or at least 2 years of compliance experience

Preferred Qualifications:

• Bachelor's Degree
• 2+ years of people management experience
• 3+ years of AML experience within financial services
• Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification

. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

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 . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.