Senior AML Supervisor, Enhanced Due Diligence

Capital One; Richmond (VA); On-site; USD 86,000 - 98,000; Full time

Benefits offered by this job

Comprehensive health benefits

Performance-based incentives

Inclusive workplace

Financial wellness programs

Job summary

An established industry player is seeking an AML Supervisor to lead the Enhanced Due Diligence Team. This role involves supervising daily operations, managing a team of investigators, and ensuring compliance with AML regulations. The ideal candidate will have a strong background in anti-money laundering processes and people management. This position offers a unique opportunity to impact the organization's AML strategies while working in a collaborative environment that values diversity and inclusion. Join a forward-thinking company committed to maintaining the highest standards in financial security and compliance.

Qualifications

• 2+ years of AML experience in financial services required.
• 1+ year of people management experience is essential.

Responsibilities

• Supervise daily workflow of AML Operations team.
• Contribute to AML Operations projects and policy modifications.
• Perform quality assurance on suspicious activity reports.

Skills

Anti-Money Laundering (AML)

People Management

Regulatory Operations

Quality Assurance

Escalation Handling

Education

High School Diploma or equivalent

Tools

AML Software

Job description

An established industry player is seeking an AML Supervisor to lead the Enhanced Due Diligence Team. This role involves supervising daily operations, managing a team of investigators, and ensuring compliance with AML regulations. The ideal candidate will have a strong background in anti-money laundering processes and people management. This position offers a unique opportunity to impact the organization's AML strategies while working in a collaborative environment that values diversity and inclusion. Join a forward-thinking company committed to maintaining the highest standards in financial security and compliance.