Aml Special Investigations Unit Supervisor

Capital One

Chicago, IL, US
Base: $87,700 - $120,100 depending on location; bo...
Aml investigation experience
Team leadership in fraud or compliance
Daily workflow supervision
The role involves supervising daily workflow and operational metrics for an AML Operations team while coaching investigators

Job Summary

  • The role involves supervising daily workflow and operational metrics for an AML Operations team while coaching investigators.
  • Candidates will be responsible for performing quality assurance on Suspicious Activity Reports and handling escalated investigation issues.
  • This position offers performance-based incentive compensation including cash bonuses and long-term incentives alongside comprehensive health benefits.

Matching Summary

The role involves supervising daily workflow and operational metrics for an AML Operations team while coaching investigators.

Salary

Base: $87,700 - $120,100 depending on location; Bonus/Equity: Performance based incentive compensation eligible; Benefits: Comprehensive health, financial, and other well-being benefits

Skills & Requirements

Must-have

  • AML investigation experience
  • Team leadership in fraud or compliance
  • Daily workflow supervision

Nice-to-have

  • Policy modification project contribution
  • Risk area trend assessment
  • Typology development recommendations

Key Requirements

  • High School Diploma or equivalent
  • 1 year of leadership experience in Fraud/AML
  • 2 years of investigative experience in Fraud/AML
  • CAMS, CPP, or CFE certification preferred
  • No visa sponsorship available

Work Rights

Not specified

Tailored Resume

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