Capital One
## ****The Anti-Money Laundering (AML) Supervisor**** supervises various AML processes, which might include suspicious activity investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes related to anti-money laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and education.## **Industry Knowledge:** 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.* 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* 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) certificationCapital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
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