Capital One AML Supervisor - Law Enforcement 

United States, Virginia, Arlington 

300435704

AML Supervisor - Law Enforcement

The AML Investigator Supervisor will supervise 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 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 metrics

• Manage, develop, train, and lead a team of investigators

• Write and deliver performance reviews, including development action plans

• Report (verbally and written) potential findings to management in a timely manner

• Conduct, review, and evaluate findings using AML/KYC/CIP knowledge

• Subject Matter Expert (SME) in AML; provide direction and assistance on AML related issues/investigations

Qualities Desired:

• Strong analytical writing and communication skills

• Excellent organizational and time management skills

• Excellent research skills including experience with online search tools

Basic Qualifications:

• High School Diploma, GED or equivalent certification

• At least 1 year of people management experience

• At least of 1 year of Anti-Money Laundering experience

Preferred Qualifications:

• Bachelor’s degree

• 3+ years of AML experience within the financial services industry

• 2+ years of people management experience

• Experience and proficiency in Microsoft Office Suite

• 1 year of Process management experience

• Certified Anti-Money Laundering Specialist (CAMS) certification

Plano, TX: $86,000 - $98,200 for AML Sr. Investigator II Wilmington, DE: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML Sr. Investigator II Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator II Metairie, LA: $86,000 - $98,200 for AML Sr. Investigator II New York, NY: $103,200 - $117,800 for AML Sr. Investigator II Richmond, VA: $86,000 - $98,200 for AML Sr. Investigator II Riverwoods, IL: $86,000 - $98,200 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). Incentives could be discretionary or non discretionary depending on the plan.

. 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.