Anti-Money Laundering (AML) Senior Supervisor, TMO (Principal Associate)
Capital(1 month ago)
About this role
A Senior Anti-Money Laundering (AML) Supervisor (Principal Associate) at Capital One is a senior compliance professional within the Transaction Monitoring Office focused on AML and sanctions oversight. The role centers on leadership of AML operations, ensuring adherence to regulatory standards, and acting as a subject-matter resource for AML matters across the business.
Required Skills
- AML
- Investigations
- Sanctions
- Quality Assurance
- Team Management
- Training
- Policy Development
- Escalation Handling
- Risk Assessment
- SAR Drafting
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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