Anti- Laundering; AML Supervisor-SIU

Anti-Money Laundering (AML) Supervisor

Supervises various AML processes, including suspicious activity investigations, closing reviews, and other AML processes. Works closely with AML Process Managers to perform other critical functions. Responsible for planning and conducting processes related to anti-money laundering and managing the workflow of the AML analysis. Coaches the team and teaches others about AML processes through training and education.

• Operational Management & Training – Supervises daily workflow and operational metrics of the AML Operations team. Daily supervision of a small central unit of Investigators. Assists with training in Regulatory Operations and in the business areas.
• Policy & Procedure Impact – Contributes to internal AML Operations projects related to the modification of policies/procedures. Assesses new business acquisitions to determine what work should flow into AML Operations units.
• Quality Assurance – Performs quality assurance on draft Suspicious Activity Reports, closing cases, and other AML processes.
• Escalation Handling – Handles escalated issues as appropriate for advanced investigation and analysis.
• Industry Knowledge – Assesses 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 people management experience in Fraud, Anti-Money Laundering (AML) investigations or a Compliance role.
• At least 2 years of investigative experience in Fraud or Anti-Money Laundering (AML) investigations.

• Bachelor’s Degree.
• 2+ years of people management experience in Fraud, Anti-Money Laundering (AML) investigations, or Compliance role.
• 3+ years of investigative experience in Fraud and Anti-Money Laundering (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: $87,700 – $100,100 for AML Sr. Investigator II
• McLean, VA: $96,500 – $110,100 for AML Sr. Investigator II
• Plano, TX: $87,700 – $100,100 for AML Sr. Investigator II
• Richmond, VA: $87,700 – $100,100 for AML Sr. Investigator II
• Riverwoods, IL: $87,700 – $100,100 for AML Sr. Investigator II
• Wilmington, DE: $87,700 – $100,100 for AML Sr. Investigator II

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

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 and will consider qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries.