Senior AML Investigator III — List Screening Lead

Capital One; Richmond (VA); Sur place; USD 106 700 - 121 700; Plein temps

Avantages offerts par ce poste

Comprehensive health benefits

Performance-based incentives

Inclusive workplace culture

Résumé du poste

A leading financial services company seeks an experienced AML Sr Investigator III to oversee a team of investigators. Responsibilities include supervising daily operations, ensuring compliance with AML regulations, and reporting findings to management. The ideal candidate will have at least 3 years of AML experience and 2 years of management experience. The role offers competitive compensation, including performance-based incentives and comprehensive benefits, based in Richmond, VA.

Qualifications

• Minimum 3 years of AML experience within financial services.
• At least 2 years of people management experience.
• Experience in operational management preferred.

Responsabilités

• Supervise daily workflow and operational metrics.
• Manage and develop a team of investigators.
• Assess internal trends and make policy recommendations.

Connaissances

Analytical writing

Communication skills

Organizational skills

Time-management

Formation

High School Diploma or equivalent

Bachelor’s Degree

Description du poste

A leading financial services company seeks an experienced AML Sr Investigator III to oversee a team of investigators. Responsibilities include supervising daily operations, ensuring compliance with AML regulations, and reporting findings to management. The ideal candidate will have at least 3 years of AML experience and 2 years of management experience. The role offers competitive compensation, including performance-based incentives and comprehensive benefits, based in Richmond, VA.