Anti-money Laundering (aml) Supervisor-transaction Monitoring

Capital One

Chicago, IL, US
Base: $87,700 - $110,100 depending on location; bo...
Aml investigation experience
Team leadership in fraud or compliance
Daily workflow supervision
The role involves supervising daily workflows and operational metrics for a central unit of AML investigators while coaching the team

Job Summary

  • The role involves supervising daily workflows and operational metrics for a central unit of AML investigators while coaching the team.
  • Candidates will be responsible for performing quality assurance on draft Suspicious Activity Reports and handling escalated investigation issues.
  • Capital One offers competitive health, financial, and other benefits including performance-based incentive compensation for eligible employees.

Matching Summary

The role involves supervising daily workflows and operational metrics for a central unit of AML investigators while coaching the team.

Salary

Base: $87,700 - $110,100 depending on location; Bonus/Equity: Eligible for performance-based cash bonuses and long-term incentives; Benefits: Comprehensive health, financial, and well-being support

Skills & Requirements

Must-have

  • AML investigation experience
  • Team leadership in fraud or compliance
  • Daily workflow supervision
  • Quality assurance on reports
  • Regulatory environment assessment

Nice-to-have

  • Policy modification project contribution
  • Business acquisition risk assessment
  • Advanced escalation handling
  • Typology development recommendations

Key Requirements

  • High School Diploma or GED
  • 1 year leadership experience in Fraud/AML
  • 2 years investigative experience in Fraud/AML
  • CAMS, CPP, or CFE certification preferred
  • No visa sponsorship available

Work Rights

Not specified

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