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
Job Summary
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.
Participate in regulatory exams and internal audits focused on the AML operational process.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
Matching Summary
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.
Salary
Base: $138,100 - $173,400; 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
Lead projects or process improvement teams
Advise investigators
Motivate teams to achieve superior results
Respond to law enforcement contacts
Key Requirements
High School Diploma, GED or equivalent certification
At least 3 years of people management experience
At least 3 years of investigative experience
At least 3 years Anti-Money Laundering (AML) experience