Capital One is looking to solve Anti-Money Laundering (AML) issues by supervising various AML processes, including suspicious activity investigations and managing the workflow of AML analysis.
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
- Supervise daily workflow and operational metrics of AML Operations team
- Perform quality assurance on draft Suspicious Activity Reports, closing cases, or other AML processes
- Handle escalated issues as appropriate for advanced investigation and analysis
- 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
- Contribute to internal AML Operations projects related to the modification of policies/procedures
- Assess new business acquisitions to determine what work should flow into AML Operations units
- Coach team and teach others about AML processes through training and education
Other
- High School Diploma, GED or equivalent certification
- 2 + years of people leader experience in Fraud, AML investigations, or Compliance role
- Bachelor's Degree
- Travel requirements not specified, but candidates must be willing to work in various locations
- Capital One will not sponsor a new applicant for employment authorization for this position
