AML Senior Investigator II-SIU Supervisor
Capital(1 month ago)
About this role
A Senior AML Investigator II - SIU Supervisor at Capital One is a senior compliance professional within the bank’s AML Operations organization. The role is a supervisory position leading a small investigations unit and supporting AML process oversight and policy initiatives. The position is based in specified U.S. locations and is eligible for performance-based incentives.
Required Skills
- AML Investigations
- SAR Drafting
- Quality Assurance
- Escalation Handling
- Policy Review
- Team Supervision
- Training
Qualifications
- High School Diploma
- GED
- Bachelor's Degree
- CAMS
- CPP
- CFE
About Capital
capitalonecareers.comYou’re tenacious and driven, so the last place you want to work is some boring bank. Same. Learn about careers at Capital One and view jobs here.
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