Capital One Anti-Money Laundering Supervisor in Rolling Meadows, Illinois

Atrium (35004), United States of America, Rolling Meadows, Illinois

At Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding.

Guided by our shared values, we thrive in an environment where collaboration and openness are valued. We believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results. We elevate each other and obsess about doing the right thing. Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams. Together, we are on a quest to change banking for good.

Anti-Money Laundering Supervisor

Job Title: Anti-Money Laundering (AML) Supervisor

Level: Sr. Associate

The AML Supervisor supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or 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 Supervisor coaches their team and teaches others about AML processes through training and education.

Responsibilities Include:

  • Operational Management; supervise daily workflow, operational queues, and metrics

  • Manage, develop, train, and lead a team of investigators

  • Write and deliver performance reviews, including development action plans

  • Report (verbally and written) potential findings to management in a timely manner

  • Conduct, review, and evaluate findings using AML/KYC/CIP knowledge

  • Subject Matter Expert (SME) in AML; provide direction and assistance on AML related issues/investigations

Qualities Desired:

  • Strong analytical writing and communication skills

  • Excellent Organizational and time management skills

  • Excellent research skills including experience with online search tools

Basic Qualifications:

  • High School Diploma, GED or equivalent certification, or Military experience

  • At least 1 year of people management experience

Preferred Qualifications:

  • Bachelor’s degree

  • 1 year of AML experience within the financial services industry

  • 2 years of people management experience

  • Proficiency in Microsoft Office Suite

  • 1 year of Process management experience

  • Certified Anti-Money Laundering Specialist (CAMS) certification

  • 3 years of fraud investigations experience

At this time Capital One will not sponsor a new applicant for employment authorization for this position.