Capital One
Overview
Capital One is a diversified bank offering a broad array of financial products and services. We nurture a work environment where diverse thoughts and ideas come together guided by shared values. 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 and regulatory environment to make recommendations and understand risk areas. 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 performing a centralized review function to capture, document and assess an individual customer's BSA-AML risks. Manage rollout of BSA-AML risk management tools and methodologies across the bank, developing overall program plan and providing status reporting to executives. Work in conjunction with other functional areas to ensure enterprise level BSA-AML objectives are met. Basic Qualifications
High School Diploma, equivalent certification, GED, or military experience. At least 3 years of people management experience. At least 3 years of investigative or AML experience. Preferred Qualifications
Bachelor’s Degree. 5 years of people management experience. 5 years of investigative or AML experience. ACAMS, CFE, or CRCM certification. Travel
Minimal business travel. Salary Range
Chicago, IL: $132,800 - $151,600 Jericho, NY: $159,400 - $181,900 New Orleans, LA: $132,800 - $151,600 Plano, TX: $132,800 - $151,600 Richmond, VA: $132,800 - $151,600 Wilmington, DE: $132,800 - $151,600 Benefits
One offers a comprehensive, competitive, and inclusive set of benefits that support your total well-being. Equal Opportunity
Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non‑discrimination in compliance with applicable federal, state, and local laws.
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Capital One is a diversified bank offering a broad array of financial products and services. We nurture a work environment where diverse thoughts and ideas come together guided by shared values. 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 and regulatory environment to make recommendations and understand risk areas. 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 performing a centralized review function to capture, document and assess an individual customer's BSA-AML risks. Manage rollout of BSA-AML risk management tools and methodologies across the bank, developing overall program plan and providing status reporting to executives. Work in conjunction with other functional areas to ensure enterprise level BSA-AML objectives are met. Basic Qualifications
High School Diploma, equivalent certification, GED, or military experience. At least 3 years of people management experience. At least 3 years of investigative or AML experience. Preferred Qualifications
Bachelor’s Degree. 5 years of people management experience. 5 years of investigative or AML experience. ACAMS, CFE, or CRCM certification. Travel
Minimal business travel. Salary Range
Chicago, IL: $132,800 - $151,600 Jericho, NY: $159,400 - $181,900 New Orleans, LA: $132,800 - $151,600 Plano, TX: $132,800 - $151,600 Richmond, VA: $132,800 - $151,600 Wilmington, DE: $132,800 - $151,600 Benefits
One offers a comprehensive, competitive, and inclusive set of benefits that support your total well-being. Equal Opportunity
Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non‑discrimination in compliance with applicable federal, state, and local laws.
#J-18808-Ljbffr