Aml Special Investigations Unit Supervisor

Capital One

Chicago, IL, US
Base: $87,700 - $120,100; bonus/equity: performanc...
Supervise daily workflow
Manage aml analysis workflow
Perform 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 AML analysis workflow
  • perform quality assurance
  • handle escalated issues
  • assess internal trends

Nice-to-have

  • coach team members
  • teach AML processes
  • contribute to policy modification
  • assess new business acquisitions

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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