Senior AML Supervisor, Enhanced Due Diligence

An established industry player is seeking an AML Supervisor to lead the Enhanced Due Diligence Team. This role involves supervising daily operations, managing a team of investigators, and ensuring compliance with AML regulations. The ideal candidate will have a strong background in anti-money laundering processes and people management. This position offers a unique opportunity to impact the organization's AML strategies while working in a collaborative environment that values diversity and inclusion.

Join a forward-thinking company committed to maintaining the highest standards in financial security and compliance.
We would love to welcome a new Senior AML Supervisor, Enhanced Due Diligence to our organisation in Richmond, VA, United States. Join us at Capital One as our next Senior AML Supervisor, Enhanced Due Diligence in Richmond, VA, United States. We are currently recruiting a Senior AML Supervisor, Enhanced Due Diligence for our team in Richmond, VA, United States.