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Capital One · 6 hours ago

AML Senior Investigator II-SIU Supervisor

Chicago, IL

Full-time

Onsite

Mid, Senior Level

$86K/yr - $108K/yr

3+ years exp

Capital One is a financial services company, and they are seeking an AML Senior Investigator II-SIU Supervisor. The role involves supervising various AML processes, managing workflow, and coaching team members while ensuring compliance with regulations.

BankingCredit CardsFinanceFinancial Services

Comp. & Benefits

No H1B

Responsibilities

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

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

Perform quality assurance on draft Suspicious Activity Reports, closing cases, or other AML processes

Handle escalated issues as appropriate for advanced investigation and analysis

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

Qualification

AML investigationsQuality assuranceLeadership experienceCAMS certificationFraud investigationsTraining skillsPolicy modificationOperational management

Required

High School Diploma, GED or equivalent certification

At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role

At least 2 years of investigative experience in Fraud or AML investigations

Preferred

Bachelor's Degree

2 + years of people leader experience in Fraud, AML investigations, or Compliance role

3 + years of investigative experience in Fraud and AML investigations

Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification