Capital One is looking to hire an AML Supervisor to oversee and manage various Anti-Money Laundering (AML) processes, ensuring compliance and mitigating financial crime risks.
Requirements
- At least 1 year of Anti-Money Laundering experience
- 4+ years of Anti-Money Laundering (AML) experience within the financial services industry
- 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
Responsibilities
- supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes
- perform other critical functions
- planning and conducting processes related to anti-money laundering and global sanction activities
- managing the workflow of the AML analysis
- Operational Management; supervise daily workflow, operational queues, and metrics
- Conduct, review, and evaluate findings using AML/KYC/CIP knowledge
- provide direction and assistance on AML related issues/investigations
Other
- 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
- Strong analytical writing and communication skills
- Excellent Organizational and time management skills
- Excellent research skills including experience with online search tools
- At this time Capital One will not sponsor a new applicant for employment authorization for this position.
