The associate will supervise various AML processes, including suspicious activity investigations, currency transaction reporting, global sanctions screening, and enhanced due diligence
Job Summary
The associate will supervise various AML processes, including suspicious activity investigations, currency transaction reporting, global sanctions screening, and enhanced due diligence.
Responsibilities include managing daily workflow, operational queues, and metrics, as well as developing, training, coaching, and leading a team of investigators.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial, and other benefits that support your total well-being.
Matching Summary
The associate will supervise various AML processes, including suspicious activity investigations, currency transaction reporting, global sanctions screening, and enhanced due diligence.
Salary
Chicago, IL: $87,700 - $100,100; McLean, VA: $96,500 - $110,100; Plano, TX: $87,700 - $100,100; Richmond, VA: $87,700 - $100,100; Wilmington, DE: $87,700 - $100,100; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive benefits
Skills & Requirements
Must-have
Suspicious activity investigations
Currency transaction reporting
Global sanctions screening
Enhanced due diligence
AML/KYC/CIP knowledge
Nice-to-have
Strong analytical writing
Excellent organizational skills
Excellent research skills
Online search tools experience
Key Requirements
1 year of Anti-Money Laundering (AML) experience
4+ years of Anti-Money Laundering (AML) experience
2+ years of people management experience
2+ years of Microsoft Office Suite or Google Suite experience