Anti-Money Laundering Supervisor

Capital One; Richmond (VA); On-site; USD 86,000 - 99,000; Full time

Job summary

Capital One is seeking an Anti-Money Laundering Supervisor to oversee AML processes and manage a team. The role includes operational management, policy impact assessments, and quality assurance responsibilities. Ideal candidates will have substantial AML experience and a strong educational background, with opportunities for competitive compensation and incentives.

Benefits

Comprehensive health benefits

Performance-based incentive compensation

Qualifications

• Minimum 1 year of Anti-Money Laundering experience required.
• 4+ years of AML experience preferred.
• 2+ years of people management experience.

Responsibilities

• Supervise daily workflow and operational metrics of AML Operations.
• Contribute to internal AML Operations projects and policy modifications.
• Perform quality assurance on AML processes.

Skills

Anti-Money Laundering experience

Process management

Regulatory Operations

People management

Microsoft Office Suite

Google Suite

Industry knowledge

Education

High School Diploma, GED or equivalent certification

Bachelor’s degree

Certified Anti-Money Laundering Specialist (CAMS)

Job description

Join to apply for the Anti-Money Laundering Supervisor role at Capital One

1 week ago Be among the first 25 applicants

Join to apply for the Anti-Money Laundering Supervisor role at Capital One

Get AI-powered advice on this job and more exclusive features.

Job Title: Anti-Money Laundering (AML) Supervisor

Level: Sr. Associate

The Anti-Money Laundering (AML) Supervisor, also referred to as an 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 & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas.
• Policy & Procedure Impact: Contribute to internal AML Operations projects related to the modification of policies/procedures. Assess new business acquisitions to determine what work should flow into AML Operations units.
• Quality Assurance: Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR’s, EDD reviews or other AML process.
• Escalation Handling: Handle escalated issues as appropriate for advanced investigation and analysis.
• Industry Knowledge: Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas.
  
  

Basic Qualifications:

• High School Diploma, GED or equivalent certification
• At least 1 year of Anti-Money Laundering experience
  
  

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.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II

McLean, VA: $94,600 - $107,900 for AML Sr. Investigator II

Melville, NY: $103,200 - $117,800 for AML Sr. Investigator II

New Orleans, LA: $86,000 - $98,200 for AML Sr. Investigator II

New York, NY: $103,200 - $117,800 for AML Sr. Investigator II

Plano, TX: $86,000 - $98,200 for AML Sr. Investigator II

Richmond, VA: $86,000 - $98,200 for AML Sr. Investigator II

Wilmington, DE: $86,000 - $98,200 for AML Sr. Investigator II

Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.

This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

This role is expected to accept applications for a minimum of 5 business days.

No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. 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 [e-mail]. 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 [e-mail]

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).

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Finance and Sales

Referrals increase your chances of interviewing at Capital One by 2x

Get notified about new Financial Services Manager jobs in Richmond, VA.

Manager-Finance Risk Analytics (HYBRID--Richmond, VA or REMOTE: VA/PA/MD/DC/NC/SC/GA only)

SBA Lending Relationship Manager # 2 (HYBRID--Richmond, VA or REMOTE: VA/PA/MD/DC/NC/SC/GA only)

Senior Finance Manager, HR Partner Support, Opex

Senior Commercial Relationship Manager- Middle Market

Richmond, VA $90,000.00-$130,000.00 4 weeks ago

Senior Manager, Project Management, Finance Integrated & Program Delivery | Corporate Development

Manager, Data Analytics - Finance, Retail Bank

Manager, Project Management, Finance Integrated Program & Delivery

Henrico, VA $100,000.00-$130,000.00 8 hours ago

Staff Product Manager, Consumer Account Management

Tax Senior Manager-Financial Services-Wealth and Asset Management Client Delivery Services-EDGE

Richmond, VA $131,400.00-$300,200.00 3 weeks ago

Richmond, VA $60,000.00-$72,000.00 12 hours ago

Experienced Financial Advisor - Richmond, VA

Richmond, VA $70,000.00-$250,000.00 2 weeks ago

Senior Relationship Manager - Business Credit

Financial Solutions Advisor - Consumer Investments - Southern Virginia Market

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.