Capital One
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AML Fraud Investigations Manager
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Capital One Job Description: Title: AML Investigations Manager Level: Manager Job Description:
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. Chicago, IL: $132,800 - $151,600 for Manager, AML Investigations McLean, VA: $146,100 - $166,700 for Manager, AML Investigations Melville, NY: $159,400 - $181,900 for Manager, AML Investigations Plano, TX: $132,800 - $151,600 for Manager, AML Investigations Richmond, VA: $132,800 - $151,600 for Manager, AML Investigations Wilmington, DE: $132,800 - $151,600 for Manager, AML Investigations 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 to any candidate at the time of hire will be reflected solely in the candidate’s offer letter. This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. 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. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries.
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AML Fraud Investigations Manager
role at
Capital One Job Description: Title: AML Investigations Manager Level: Manager Job Description:
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. Chicago, IL: $132,800 - $151,600 for Manager, AML Investigations McLean, VA: $146,100 - $166,700 for Manager, AML Investigations Melville, NY: $159,400 - $181,900 for Manager, AML Investigations Plano, TX: $132,800 - $151,600 for Manager, AML Investigations Richmond, VA: $132,800 - $151,600 for Manager, AML Investigations Wilmington, DE: $132,800 - $151,600 for Manager, AML Investigations 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 to any candidate at the time of hire will be reflected solely in the candidate’s offer letter. This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. 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. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries.
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