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Senior AML Supervisor & Investigator Coach
Job in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-06-27
Listing for:
Capital One
Full Time
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Capital One in Wilmington is seeking an Anti-Money Laundering (AML) Supervisor to oversee AML processes such as suspicious activity investigations and currency transaction reporting. The role requires at least 2 years of AML experience and 1 year in people management.
The successful candidate will coach team members and manage workflow related to AML activities. Candidates with a Certified Anti-Money Laundering Specialist (CAMS) certification and 4+ years of experience will be preferred.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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