Capital One Special Investigations Unit SIU Anti-Money Laundering Supervisor 

United States, Virginia, Richmond 

879372646

West Creek 3 (12073), United States of America, Richmond, Virginia Special Investigations Unit (SIU) Anti-Money Laundering Supervisor

Job Title:Anti-Money Laundering (AML) Supervisor

Sr. Associate

The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises 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 Sr. 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, coach, and lead a team of investigators

• Write and deliver performance reviews and provide continuous coaching to associates

• 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 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 2 years of Google Suite experience

• 1 year of Process management experience

• Certified Anti-Money Laundering Specialist (CAMS) certification

New York City (Hybrid On-Site): $99,500 - $113,600 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.

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.