Capital One is looking to solve anti-money laundering (AML) and global sanction issues through effective supervision and management of AML processes.
Requirements
- At least 1 year of Anti-Money Laundering experience
- Experience and proficiency in Microsoft Office Suite
- 1 year of Process management experience
- Certified Anti-Money Laundering Specialist (CAMS) certification
- 3+ years of AML experience within the financial services industry
- 2+ years of people management experience
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
- Subject Matter Expert (SME) in AML; provide direction and assistance on AML related issues/investigations
- Report (verbally and written) potential findings to management in a timely manner
- Write and deliver performance reviews, including development action plans
- Plan and conduct processes related to anti-money laundering and global sanction activities
Other
- High School Diploma, GED or equivalent certification
- At least 1 year of people management experience
- Strong analytical writing and communication skills
- Excellent organizational and time management skills
- Excellent research skills including experience with online search tools
