Aml Special Investigations Unit Supervisor

Capital One

Chicago, IL, USA
Base: $87,700 - $120,100; bonus/equity: performanc...
Supervise daily workflow
Manage operational metrics
Conduct quality assurance
The AML Supervisor supervises various AML processes, which might include suspicious activity investigations, closing reviews, or other AML processes

Job Summary

  • The AML Supervisor supervises various AML processes, which might include suspicious activity investigations, closing reviews, or other AML processes.
  • The associate is also responsible for planning and conducting processes related to anti-money laundering as well as managing the workflow of the AML analysis.
  • Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

Matching Summary

The AML Supervisor supervises various AML processes, which might include suspicious activity investigations, closing reviews, or other AML processes.

Salary

Base: $87,700 - $120,100; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Must-have

  • Supervise daily workflow
  • Manage operational metrics
  • Conduct quality assurance
  • Handle escalated issues
  • Assess internal trends

Nice-to-have

  • Coach and train team members
  • Contribute to policy modifications
  • Assess new business acquisitions
  • Understand external regulatory environment

Key Requirements

  • 1 year leadership experience in Fraud/AML/Compliance
  • 2 years investigative experience in Fraud/AML
  • High School Diploma, GED or equivalent
  • 2+ years people leader experience
  • 3+ years investigative experience
  • CAMS, CPP, or CFE certification

Work Rights

Not specified

Tailored Resume

Cover Letter