Aml Investigations Manager- Transaction Monitoring Operations

Capital One

Chicago, IL, US
Chicago, il: $138,100 - $157,700; mclean, va: $151...
Suspicious activity investigations
Currency transaction reporting
Global sanctions screening
The Anti-Money Laundering (AML) Investigations Manager will manage 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) Investigations Manager will manage various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
  • The Manager is responsible for ensuring adherence to department Policies and Standards, advising investigators, managing workflow, delivering a high quality work product and general people management for the location.
  • 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) Investigations Manager will manage 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: $138,100 - $157,700; McLean, VA: $151,900 - $173,400; Plano, TX: $138,100 - $157,700; Richmond, VA: $138,100 - $157,700; Riverwoods, IL: $138,100 - $157,700; Wilmington, DE: $138,100 - $157,700; 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
  • Manage daily investigation workflow

Nice-to-have

  • Process improvement teams
  • Regulatory environment awareness
  • Law enforcement coordination

Key Requirements

  • High School Diploma, GED or equivalent certification
  • At least 3 years of people management experience
  • At least 3 years of investigative experience or AML experience
  • Bachelor’s Degree preferred
  • 5+ years of people management experience preferred
  • 5+ years of investigative experience or AML experience preferred
  • ACAMS, CFE, or CRCM certification preferred

Work Rights

Not specified

Tailored Resume

Cover Letter