Anti-Money Laundering Supervisor, Transaction Monitoring Operations, Money Laundering

Employer
Capital One
Location
Wilmington, Delaware
Posted
Sep 27, 2022
Closes
Oct 26, 2022
Ref
R148593
Function
Finance
Hours
Full Time
802 Delaware Avenue (18052), United States of America, Wilmington, Delaware

Anti-Money Laundering Supervisor, Transaction Monitoring Operations, Money Laundering

Job Description

Job Title: Anti-Money Laundering (AML) Sr Investigator II

Level: Sr. Associate

The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML analysis. The AML Sr. Investigator II coaches their team and teaches others about AML processes through training and education.

Responsibilities Include:
  • Operational Management; supervise daily workflow, operational queues, and metrics
  • Manage, develop, train, coach, and lead a team of investigators
  • Write and deliver performance reviews and provide continuous coaching to associates
  • Report (verbally and written) potential findings to management in a timely manner
  • Conduct, review, and evaluate findings using AML/KYC/CIP knowledge
  • Subject Matter Expert (SME) in AML; provide direction and assistance on AML related issues/investigations

Qualities Desired:
  • Strong analytical writing and communication skills
  • Excellent Organizational and time management skills
  • Excellent research skills including experience with online search tools

Basic Qualifications:
  • High School Diploma, GED or equivalent certification
  • At least 1 year of Anti-Money Laundering experience within financial services


Preferred Qualifications:
  • Bachelor's degree
  • 4 years of Anti-Money Laundering (AML) experience within the financial services industry
  • 2 years of people management experience
  • 2 years of Microsoft Office Suite, or 2 years of Google Suite experience
  • 1 year of Process management experience
  • Certified Anti-Money Laundering Specialist (CAMS) certification


At this time Capital One will not sponsor a new applicant for employment authorization for this position.

No agencies please. Capital One is an Equal Opportunity Employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex, race, color, age, national origin, religion, physical and mental disability, genetic information, marital status, sexual orientation, gender identity/assignment, citizenship, pregnancy or maternity, protected veteran status, or any other status prohibited by applicable national, federal, state or local law. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com

Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.

Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

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