Capital One
Overview
Join to apply for the
AML Fraud Investigations Manager
role at
Capital One . Title: AML Investigations Manager Level: Manager The Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations, fraud investigations, global sanctions screening, enhanced due diligence or other AML processes. The Manager is responsible for ensuring adherence to department Policies and Standards, advising investigators, managing workflow, delivering a high quality work product and general people management. The associate will also lead projects or process improvement teams and have significant interactions with Legal, Compliance, Business Areas, and other Investigation teams within Capital One. Responsibilities
Lead daily investigation workflow, controls and results metrics for the team Set clear goals/objectives and motivate teams to achieve superior results Assess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processes Participate in regulatory exams and internal audits focused on the AML operational process. Respond to and coordinate with Law Enforcement contacts Oversee complex financial investigations, sanctions reviews, or other AML Fraud Processes Manage a team of leaders who will perform a centralized review function to capture, document and assess customer Bank Secrecy Act (BSA)-AML risks Manage the rollout of BSA-AML risk management tools and methodologies across the Bank Work in conjunction with other functional fraud related areas of the company to ensure the enterprise level BSA-AML objectives are being met Basic Qualifications
High School Diploma, GED or equivalent certification At least 3 years of people management experience At least 3 years of Fraud investigative experience, or at least 3 years Anti-Money Laundering (AML) experience Preferred Qualifications
Bachelor's Degree 5 years of people management experience 5 years of Fraud investigative experience or 5 years Anti-Money Laundering (AML) experience Certified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS) certification, or, Certified Financial Crime Specialist certification or Certified Regulatory Compliance Manager (CRCM) certification At this time, Capital One will not sponsor a new applicant for employment authorization for this position. The minimum and maximum full-time annual salaries for this role are listed below, by location. Salaries for part-time roles will be prorated. Locations include: Chicago, IL: $132,800 - $151,600 McLean, VA: $146,100 - $166,700 Melville, NY: $159,400 - $181,900 Plano, TX: $132,800 - $151,600 Richmond, VA: $132,800 - $151,600 Wilmington, DE: $132,800 - $151,600 Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered will be reflected in the offer letter. This role is eligible to earn performance-based incentive compensation, which may include cash bonuses and/or long-term incentives (LTI). Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level. For more information, visit the Capital One Careers website. This role is expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable laws. Capital One promotes a drug-free workplace and will consider qualified applicants with a criminal history in a manner consistent with applicable laws and regulations. If you require an accommodation during the application process, please contact Capital One Recruiting at 1-800-304-9102 or RecruitingAccommodation@capitalone.com. For technical support or questions about Capital One's recruiting process, please email Careers@capitalone.com. Capital One is made up of several different entities. Positions posted in Canada are for Capital One Canada, in the United Kingdom for Capital One Europe, and in the Philippines for Capital One Philippines Service Corp. (COPSSC). Seniority level
Mid-Senior level Employment type
Full-time Job function
Legal
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Join to apply for the
AML Fraud Investigations Manager
role at
Capital One . Title: AML Investigations Manager Level: Manager The Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations, fraud investigations, global sanctions screening, enhanced due diligence or other AML processes. The Manager is responsible for ensuring adherence to department Policies and Standards, advising investigators, managing workflow, delivering a high quality work product and general people management. The associate will also lead projects or process improvement teams and have significant interactions with Legal, Compliance, Business Areas, and other Investigation teams within Capital One. Responsibilities
Lead daily investigation workflow, controls and results metrics for the team Set clear goals/objectives and motivate teams to achieve superior results Assess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processes Participate in regulatory exams and internal audits focused on the AML operational process. Respond to and coordinate with Law Enforcement contacts Oversee complex financial investigations, sanctions reviews, or other AML Fraud Processes Manage a team of leaders who will perform a centralized review function to capture, document and assess customer Bank Secrecy Act (BSA)-AML risks Manage the rollout of BSA-AML risk management tools and methodologies across the Bank Work in conjunction with other functional fraud related areas of the company to ensure the enterprise level BSA-AML objectives are being met Basic Qualifications
High School Diploma, GED or equivalent certification At least 3 years of people management experience At least 3 years of Fraud investigative experience, or at least 3 years Anti-Money Laundering (AML) experience Preferred Qualifications
Bachelor's Degree 5 years of people management experience 5 years of Fraud investigative experience or 5 years Anti-Money Laundering (AML) experience Certified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS) certification, or, Certified Financial Crime Specialist certification or Certified Regulatory Compliance Manager (CRCM) certification At this time, Capital One will not sponsor a new applicant for employment authorization for this position. The minimum and maximum full-time annual salaries for this role are listed below, by location. Salaries for part-time roles will be prorated. Locations include: Chicago, IL: $132,800 - $151,600 McLean, VA: $146,100 - $166,700 Melville, NY: $159,400 - $181,900 Plano, TX: $132,800 - $151,600 Richmond, VA: $132,800 - $151,600 Wilmington, DE: $132,800 - $151,600 Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered will be reflected in the offer letter. This role is eligible to earn performance-based incentive compensation, which may include cash bonuses and/or long-term incentives (LTI). Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level. For more information, visit the Capital One Careers website. This role is expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable laws. Capital One promotes a drug-free workplace and will consider qualified applicants with a criminal history in a manner consistent with applicable laws and regulations. If you require an accommodation during the application process, please contact Capital One Recruiting at 1-800-304-9102 or RecruitingAccommodation@capitalone.com. For technical support or questions about Capital One's recruiting process, please email Careers@capitalone.com. Capital One is made up of several different entities. Positions posted in Canada are for Capital One Canada, in the United Kingdom for Capital One Europe, and in the Philippines for Capital One Philippines Service Corp. (COPSSC). Seniority level
Mid-Senior level Employment type
Full-time Job function
Legal
#J-18808-Ljbffr