Capital One is seeking an Anti-Money Laundering (AML) Supervisor for transaction monitoring in Richmond, United States. The ideal candidate will hold relevant certifications and possess strong compliance and supervisory skills
Job Summary
The role involves supervising anti-money laundering transaction monitoring activities to ensure regulatory compliance.
Candidates must possess a relevant certification such as CAMS, CPP, or CFE to qualify for the position.
This position is based in Richmond, United States, within the Capital One organization.
Matching Summary
Match Score: 85
Capital One is seeking an Anti-Money Laundering (AML) Supervisor for transaction monitoring in Richmond, United States. The ideal candidate will hold relevant certifications and possess strong compliance and supervisory skills.