Aml Special Investigations Unit Supervisor

Capital One

Mclean, Virginia, US
$87,700 - $100,100 py
On-site
Fraud investigations leadership
Aml investigations leadership
Compliance role leadership
The role involves supervising investigations within the Anti-Money Laundering (AML) Special Investigations Unit

Job Summary

  • The role involves supervising investigations within the Anti-Money Laundering (AML) Special Investigations Unit.
  • A minimum of 1 year of leadership experience is required in Fraud, AML investigations, or a Compliance role.
  • This position is based in McLean, contributing to Capital One's operational integrity.

Matching Summary

The role involves supervising investigations within the Anti-Money Laundering (AML) Special Investigations Unit.

Salary

$87,700 - $100,100

Skills & Requirements

Must-have

  • Fraud investigations leadership
  • AML investigations leadership
  • Compliance role leadership

Nice-to-have

  • Team supervision skills
  • Risk management expertise

Key Requirements

  • 1 year leadership experience

Work Rights

Not specified

Tailored Resume

Cover Letter