Capital One · 5 months ago
Anti-Money Laundering (AML) Supervisor
Chicago, IL
Full-time
Onsite
Mid, Senior Level
$88K/yr - $100K/yr
3+ years expCapital One is a financial services company, and they are seeking an Anti-Money Laundering (AML) Supervisor. The role involves supervising various AML processes, managing workflow, and coaching team members while ensuring compliance with regulations.
Financial Services
No H1B
Responsibilities
Supervise various AML processes, which might include suspicious activity investigations, closing reviews, or other AML processes
Work closely with AML Process Managers to perform other critical functions
Plan and conduct processes related to anti-money laundering as well as manage the workflow of the AML analysis
Coach their team and teach others about AML processes through training and education
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
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
Benefits
Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
Company
Capital One
Capital One is a financial services company that provides banking, credit card, auto loan, savings, and commercial banking services.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$5.45BKey Investors
Berkshire Hathaway
2025-09-11Post Ipo Debt· $2.75B
2025-01-30Post Ipo Debt· $1.75B
2023-05-15Post Ipo Equity· $954M
Leadership Team
Daniel Arellano
Senior Vice President, Business Cards and Payments
Justin Burch
Senior Vice President
Recent News
2026-01-25
2026-01-25
2026-01-25
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