Anti-Money Laundering (AML) Supervisor
Capital(1 month ago)
About this role
The Anti-Money Laundering (AML) Supervisor at Capital One is a mid-level compliance role within the AML organization that supports AML operations and reporting. The position serves as a subject-matter resource working with AML Process Managers and broader compliance teams to ensure AML processes are executed effectively. It is part of the firm's effort to detect, assess, and respond to suspicious activity across business lines.
Required Skills
- AML
- Investigations
- Supervision
- Quality Assurance
- Training
- Compliance
- Risk Assessment
- Policy Development
- Case Management
Qualifications
- High School Diploma
- GED
- Bachelor's Degree
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified Protection Professional (CPP)
- Certified Fraud Examiner (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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