Capital One
Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Ranked #127 on the Fortune 500, Capital One is one of the nation’s top 10 banks and has one of the most widely recognized brands in America. We nurture a work environment where people with a variety of thoughts, ideas and backgrounds, guided by our shared values, come together to make Capital One a great company and a great place to work.
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 Processes
Manage a team of analysts who will perform a centralized review function to capture, document and assess an individual customer’s BSA‑AML risks
Manage the rollout of BSA‑AML risk management tools and methodologies across the Bank. Responsible for developing the overall program plan, overseeing the execution of the plan and providing regular status reporting to executives with AML‑BSA accountabilities
Work in conjunction with other functional areas of the Bank to ensure the enterprise level BSA‑AML objectives are being met
Basic Qualifications
High School Diploma, equivalent certification, or GED or military experience
At least 3 years of people management experience
At least 3 years of investigative experience or at least 3 years AML experience
Preferred Qualifications
Bachelor’s Degree
5 years of people management experience
5 years of investigative experience or 5 years AML experience
ACAMS certification, or CFE, or CRCM certification
This role requires minimal business travel.
At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
Chicago, IL: $132,800 - $151,600 for Manager, AML Investigations Jericho, NY: $159,400 - $181,900 for Manager, AML Investigations New Orleans, LA: $132,800 - $151,600 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
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your 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.
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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 Processes
Manage a team of analysts who will perform a centralized review function to capture, document and assess an individual customer’s BSA‑AML risks
Manage the rollout of BSA‑AML risk management tools and methodologies across the Bank. Responsible for developing the overall program plan, overseeing the execution of the plan and providing regular status reporting to executives with AML‑BSA accountabilities
Work in conjunction with other functional areas of the Bank to ensure the enterprise level BSA‑AML objectives are being met
Basic Qualifications
High School Diploma, equivalent certification, or GED or military experience
At least 3 years of people management experience
At least 3 years of investigative experience or at least 3 years AML experience
Preferred Qualifications
Bachelor’s Degree
5 years of people management experience
5 years of investigative experience or 5 years AML experience
ACAMS certification, or CFE, or CRCM certification
This role requires minimal business travel.
At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
Chicago, IL: $132,800 - $151,600 for Manager, AML Investigations Jericho, NY: $159,400 - $181,900 for Manager, AML Investigations New Orleans, LA: $132,800 - $151,600 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
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your 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.
#J-18808-Ljbffr