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AML Investigations Supervisor & Team Lead
Job in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-07-06
Listing for:
Capital One
Full Time
position Listed on 2026-07-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Capital One is seeking an AML Supervisor in Plano, Texas to supervise daily operations of the AML team. This role involves managing workflow, conducting quality assurance on activity reports, and coaching team members in AML procedures.
The successful candidate will have a strong background in fraud or AML investigations, with a high school diploma or GED being essential. Preferred qualifications include a bachelor's degree and CAMS certification. The position offers a competitive salary and comprehensive benefits.
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