Apply on Employer Site

Capital One · 2 months ago

Anti Money Laundering (AML) Quality Sr. Supervisor

Jericho, NY

Full-time

Onsite

Mid, Senior Level

$117K/yr - $134K/yr

4+ years exp

Capital One is a financial services company seeking an Anti Money Laundering (AML) Quality Sr. Supervisor. In this role, you will work within the Financial Intelligence Unit to conduct reviews, identify financial crime risks, and collaborate with various teams to strengthen AML and Sanctions controls.

Financial Services

Comp. & Benefits

No H1B

Responsibilities

Conduct or lead daily reviews to understand and identify significant financial crime risk and ensure it is appropriately escalated

Assess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processes

Work as part of team in leading and conducting complex financial crime intelligence reviews

Influence and guide business leaders in the execution of their decisions and ensure that business stakeholders understand potential control gaps

Participate in developing strategic plans for financial crime intelligence reviews

Qualification

Anti-Money Laundering (AML)Financial crime complianceInvestigative experiencePeople managementProject managementCommunication skillsTeamwork

Required

Bachelor's Degree or Military experience

At least 4 years of investigative or Anti-Money Laundering (AML) experience

At least 1 year of people management experience

Experience in a financial crime compliance role, preferably within financial services with a sound knowledge of control gaps and financial crime risk typologies and data

Experience providing leadership and guidance to staff, fostering an environment that encourages associate participation, teamwork, and communication

Ability to manage projects and conflicting deadlines

Excellent written and verbal communication skills with a customer focus mind-set