Capital One is looking to solve Anti-Money Laundering (AML) quality supervision problems by hiring an AML Quality Supervisor to supervise reviewers of various AML processes.
Requirements
- At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role
- At least 2 years of investigative experience in Fraud or AML investigations
- Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification
Responsibilities
- Operational Management & Training: Supervise daily workflow and operational metrics of AML Quality team.
- Policy & Procedure Impact: Contribute to internal AML Operations projects related to the modification of policies/procedures.
- Quality Assurance: Perform assessments of quality assurance reviews on draft Suspicious Activity Reports, closing cases, and/or other AML processes.
- Escalation Handling: Handle escalated issues as appropriate for advanced investigation and analysis.
- Industry Knowledge: Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas.
Other
- High School Diploma, GED or equivalent certification
- At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role
- At least 2 years of investigative experience in Fraud or AML investigations
- Bachelor's Degree
- 2 + years of people leader experience in Fraud, AML investigations, or Compliance role
