AML Senior Investigator II-SIU Supervisor

Apply for the AML Senior Investigator II-SIU Supervisor role at Capital One
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The AML Supervisor will oversee various AML processes including suspicious activity investigations, closing reviews, and other operational activities. The supervisor works closely with AML Process Managers to perform critical functions, plan and conduct anti‑money laundering processes, and manage the workflow of AML analysis. The AML Investigator II coaches and mentors their team and provides training and education on AML procedures.

• Operational Management & Training:
  Supervise daily workflow and operational metrics of the AML Operations team; oversee a small central unit of investigators and assist with training in Regulatory Operations and business areas.
• Policy & Procedure Impact:
  Contribute to internal AML Operations projects that modify policies and procedures; assess new business acquisitions to determine appropriate workflow into AML Operations units.
• Quality Assurance:
  Perform quality assurance on draft Suspicious Activity Reports, closing cases, and other AML processes.
• Escalation Handling:
  Manage escalated issues requiring advanced investigation and analysis.
• Industry Knowledge:
  Assess internal trends, external regulatory and law enforcement environment to recommend risk mitigation strategies and adjust typologies in 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), Certified Protection Professional (CPP), or Certified Fraud Examiner (CFE) certification

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

• Chicago, IL: $86,000 – $98,200
• McLean, VA: $94,600 – $107,900
• Plano, TX: $86,000 – $98,200
• Richmond, VA: $86,000 – $98,200
• Riverwoods, IL: $86,000 – $98,200
• Wilmington, DE: $86,000 – $98,200

This role may also earn performance‑based incentive compensation, which could include cash bonuses and/or long‑term incentives (LTI). Incentives could be discretionary or non‑discretionary depending on the plan.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial, and other benefits that support your total well‑being. Eligibility varies based on full or part‑time status, exempt or non‑exempt status, and management level. Learn more at the Capital One Careers website.

This role is expected to accept applications for a minimum of five business days.

Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non‑discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug‑free workplace. Capital One will consider qualified applicants with a criminal history in a manner consistent with applicable laws regarding criminal background inquiries.

If you require accommodation, please contact Capital One Recruiting at 1‑800‑304‑9102 or via email at Recruitin All information provided will be kept confidential and used only as required.

For technical support or questions about Capital One's recruiting process, please email

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Capital One Financial is made up of several different entities. Any position posted in Canada is for Capital One Canada, the United Kingdom for Capital One Europe, and the Philippines for Capital One Philippines Service Corp. (COPSSC).