AML Manager strengthening compliance framework at digital banking startup. Key role in enhancing AML/CFT policies and collaborating with internal and external partners.
About the role
- AML Quality Supervisor overseeing reviewers of AML processes at Capital One. Responsible for training, workflow management, and quality assurance.
Responsibilities
- Supervise reviewers of various AML processes, which might include suspicious activity investigations, closing reviews, or other AML processes.
- Work closely with AML Process Managers.
- Plan and conduct processes related to anti-money laundering.
- Manage the workflow of the AML analysis.
- Coach team and teach about AML processes through training and education.
- Supervise daily workflow and operational metrics of AML Quality team.
- Perform assessments of quality assurance reviews on Suspicious Activity Reports, closing cases, and/or other AML processes.
- Handle escalated issues as appropriate for advanced investigation and analysis.
- Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas.
Requirements
- High School Diploma, GED or equivalent certification
- At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role
- At least 2 years of investigative experience in Fraud or AML investigations
- Bachelor's Degree (Preferred)
- 2+ years of people leader experience in Fraud, AML investigations, or Compliance role (Preferred)
- 3+ years of investigative experience in Fraud and AML investigations (Preferred)
- Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification (Preferred)
Benefits
- Performance based incentive compensation, which may include cash bonuses and/or long term incentives (LTI)
- Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
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