Anti- Laundering; AML Senior Supervisor, TMO; Principal Associate

Position: Anti-Money Laundering (AML) Senior Supervisor, TMO (Principal Associate)
** The Anti-Money Laundering (AML) Senior Investigator III
** supervises various AML processes, which might include suspicious activity investigations and other AML processes. The associate will work closely with AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML analysis. The AML Investigator III coaches their team and teaches others about AML processes through training and education.

** Industry Knowledge:
** Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas.
* High School Diploma, GED or equivalent certification
* At least 2 years of people management experience
* At least 3 years of AML (Anti-Money Laundering) experience within financial services
* Bachelor's Degree
* 3+ years of people management experience
* 4+ years of AML (Anti-Money Laundering) experience within financial services
* Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
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