Capital One is looking to solve anti-money laundering and global sanction activities by managing the workflow of the AML team and ensuring compliance with federally-mandated economic sanctions.
Requirements
- At least 3 years of Anti-Money Laundering (AML) experience within financial services
- At least 2 years of people management experience
- Bachelor’s Degree
- 4+ years of AML experience within financial services industry
- 3+ years of people management experience
- 1+ year of process management experience
- Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification
Responsibilities
- Operational Management; supervise daily workflow, operational queues, and metrics
- Manage, develop, train, and lead a team of investigators
- Conduct, review, and evaluate findings using AML/KYC/CIP knowledge
- Assess internal trends, external regulatory findings, and current money laundering risk inquiries to make policy recommendations
- Report (verbally and written) potential findings to management in a timely manner
- Write and deliver performance reviews, including development action plans
- Contribute to internal projects, maintain policies/procedures, and perform quality assurance reviews
Other
- High School Diploma, GED or equivalent certification
- At this time, Capital One will not sponsor a new applicant for employment authorization for this position
- Strong analytical writing and communication skills
- Excellent Organizational and time management skills
- Travel requirements not specified
