This role directs and oversees investigative operations responsible for AML-Fraud casework within Capital One's Corporate Compliance organization
Job Summary
This role directs and oversees investigative operations responsible for AML-Fraud casework within Capital One's Corporate Compliance organization.
The incumbent ensures timely, accurate, and defensible decision-making aligned with regulatory expectations including Bank Secrecy Act reporting obligations.
The position involves strategic ownership of the end-to-end case management lifecycle from alert intake through investigation and Suspicious Activity Reporting.
Matching Summary
This role directs and oversees investigative operations responsible for AML-Fraud casework within Capital One's Corporate Compliance organization.
Salary
$187,300 - $213,700
Skills & Requirements
Must-have
AML fraud case investigation
Suspicious Activity Reporting SAR
Bank Secrecy Act compliance
End-to-end case management lifecycle
Regulatory reporting obligations
Nice-to-have
Strategic ownership of operations
Risk-based approach to detection
Evolving threat landscape expertise
Team leadership and oversight
Defensible decision-making skills
Key Requirements
Experience in Anti-Money Laundering investigations
Knowledge of Bank Secrecy Act regulations
Leadership experience in financial crime detection
Expertise in Suspicious Activity Reporting processes