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
Chicago, IL: $87,700 - $100,100; McLean, VA: $96,500 - $110,100; New York, NY: $105,300 - $120,100; Plano, TX: $87,700 - $100,100; Richmond, VA: $87,700 - $100,100; Wilmington, DE: $87,700 - $100,100; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits
Skills & Requirements
Must-have
Supervise AML investigations
Manage AML workflow
Train AML investigators
Quality assurance on SARs
Assess business acquisitions
Nice-to-have
Contribute to policy modifications
Analyze internal and external trends
Coach and educate team members
Key Requirements
1 year leadership experience in Fraud/AML/Compliance