Anti-money Laundering (aml) Supervisor - Law Enforcement Team

Capital One

Chicago, IL, USA
Chicago, il: $87,700 - $100,100; mclean, va: $96,5...
Suspicious activity investigations
Currency transaction reporting
Global sanctions screening
The Anti-Money Laundering (AML) Senior Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes

Job Summary

  • The Anti-Money Laundering (AML) Senior Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
  • The associate will work closely with AML Process Managers to perform other critical functions and is responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML analysis.
  • Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

Matching Summary

The Anti-Money Laundering (AML) Senior Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.

Salary

Chicago, IL: $87,700 - $100,100; McLean, VA: $96,500 - $110,100; Plano, TX: $87,700 - $100,100; Richmond, VA: $87,700 - $100,100; Wilmington, DE: $87,700 - $100,100; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Must-have

  • Suspicious activity investigations
  • Currency transaction reporting
  • Global sanctions screening
  • Enhanced due diligence
  • AML process management
  • Workflow management

Nice-to-have

  • Coaching and training team members
  • Assessing new business acquisitions
  • Understanding external regulatory environment

Key Requirements

  • High School Diploma, GED or equivalent certification
  • At least 2 years of AML experience
  • At least 1 year of people management experience
  • Certified Anti-Money Laundering Specialist (CAMS) certification
  • 4+ years of AML experience
  • 2+ years of people management experience

Work Rights

Not specified

Tailored Resume

Cover Letter