Aml Investigations Manager- Transaction Monitoring Operations

Capital One

Not specified
Base: $138,100 - $173,400; bonus/equity: not speci...
People management experience
Investigative experience
Aml process adherence
The AML Investigations Manager will oversee various AML processes including suspicious activity investigations and sanctions screening

Job Summary

  • The AML Investigations Manager will oversee various AML processes including suspicious activity investigations and sanctions screening.
  • This role involves managing a team of analysts and ensuring compliance with AML standards.
  • Capital One offers a competitive benefits package and promotes a drug-free workplace.

Matching Summary

The AML Investigations Manager will oversee various AML processes including suspicious activity investigations and sanctions screening.

Salary

Base: $138,100 - $173,400; Bonus/Equity: Not specified; Benefits: Comprehensive health and financial benefits

Skills & Requirements

Must-have

  • People management experience
  • Investigative experience
  • AML process adherence

Nice-to-have

  • Project leadership skills
  • Process improvement mindset
  • Strong communication skills

Key Requirements

  • High School Diploma or equivalent
  • 3 years of people management experience
  • 3 years of AML experience

Work Rights

Not specified

Tailored Resume

Cover Letter