Aml Investigations Manager- Transaction Monitoring Operations

Capital One

Mclean, Virginia, US
$138,100 - $157,700 py
On-site
Suspicious activity investigations
Currency transaction reporting
Global sanctions screening
Capital One is seeking an AML Investigations Manager for its Transaction Monitoring Operations team in McLean, Virginia. The role involves managing AML processes and ensuring compliance, while also leading projects and process improvements

Job Summary

  • The Anti-Money Laundering (AML) Investigations Manager will manage various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
  • The Manager is responsible for ensuring adherence to department Policies and Standards, advising investigators, managing workflow, delivering a high quality work product and general people management for the location.
  • The associate may also lead projects or process improvement teams and have significant interactions with Legal, Compliance, Business Areas, and other Investigation teams within Capital One.

Matching Summary

Match Score: 85

Capital One is seeking an AML Investigations Manager for its Transaction Monitoring Operations team in McLean, Virginia. The role involves managing AML processes and ensuring compliance, while also leading projects and process improvements.

Salary

$138,100 - $157,700

Skills & Requirements

Must-have

  • suspicious activity investigations
  • currency transaction reporting
  • global sanctions screening
  • enhanced due diligence
  • advising investigators
  • managing workflow

Nice-to-have

  • process improvement teams
  • significant interactions with Legal
  • interactions with Compliance
  • interactions with Business Areas

Key Requirements

  • AML experience
  • People management experience

Work Rights

Not specified

Tailored Resume

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