Anti-Money Laundering (AML) Supervisor - Law Enforcement Team
Capital(19 days ago)
About this role
The AML Supervisor oversees anti-money laundering processes within a law enforcement team, managing investigations, compliance, and team operations. They focus on ensuring effective AML procedures and conduct training, while working closely with various stakeholders to mitigate financial crime risks.
Required Skills
- AML
- Investigation
- Sanctions
- Regulatory Compliance
- Team Management
- Quality Assurance
- Transactional Monitoring
- Policy Development
- Financial Crime
- Training
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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