Base: $87,700 - $120,100 depending on location; bo...
Aml investigations supervision
Suspicious activity investigations
Workflow management
The AML Supervisor is responsible for supervising various AML processes including suspicious activity investigations and managing the workflow of AML analysis
Job Summary
The AML Supervisor is responsible for supervising various AML processes including suspicious activity investigations and managing the workflow of AML analysis.
This role involves coaching the team, conducting training, contributing to policy modifications, and performing quality assurance on AML reports and cases.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial, and other benefits that support total well-being.
Matching Summary
The AML Supervisor is responsible for supervising various AML processes including suspicious activity investigations and managing the workflow of AML analysis.
Salary
Base: $87,700 - $120,100 depending on location; Bonus/Equity: Performance based incentive compensation available; Benefits: Comprehensive health, financial, and other benefits
Skills & Requirements
Must-have
AML investigations supervision
Suspicious activity investigations
Workflow management
Quality assurance on AML processes
Operational metrics supervision
Training and coaching AML team
Policy and procedure assessment
Nice-to-have
Knowledge of regulatory environment
Risk assessment and typology recommendations
Experience with business acquisitions impact
Performance based incentive compensation
Inclusive health and financial benefits
Key Requirements
High School Diploma or equivalent
At least 1 year leadership experience in AML or Compliance
At least 2 years investigative experience in AML or Fraud