AML Supervisor

At Capital One, we strive to create a workplace where individuals can thrive and make a meaningful impact. As we continue to grow and evolve, we are seeking a highly skilled and motivated AML Supervisor to join our team. This role is vital in helping us maintain compliance with anti-money laundering laws and regulations. Our ideal candidate is a natural leader with a passion for developing and mentoring others, as well as a strong understanding of AML processes and procedures. If you are looking for a challenging yet rewarding opportunity in the financial industry, we encourage you to apply for our AML Supervisor position.

1. Oversee and manage the daily operations of the AML team, ensuring compliance with all relevant laws and regulations.
2. Develop and implement AML policies and procedures in accordance with industry best practices and regulatory requirements.
3. Monitor and analyze suspicious activity reports and other relevant data to identify potential money laundering or terrorist financing activities.
4. Conduct investigations and review transactions to determine potential risks and escalate any suspicious activities to the appropriate authorities.
5. Provide leadership and guidance to team members, including training and mentorship, to ensure a high level of performance and adherence to AML procedures.
6. Collaborate with other departments, such as Risk Management and Legal, to ensure AML compliance across the organization.
7. Stay up-to-date on changes in AML laws and regulations and make recommendations for process improvements to ensure continued compliance.
8. Prepare and present reports to senior management on AML activities and potential risks.
9. Conduct regular audits and reviews of AML processes and procedures to identify any deficiencies and implement corrective actions.
10. Act as a point of contact for regulatory agencies and participate in AML-related audits and examinations.
11. Foster a culture of compliance and ethical behavior within the organization.
12. Handle any escalated issues or customer complaints related to AML activities.
13. Maintain accurate records and documentation of AML activities and investigations.
14. Collaborate with cross-functional teams to develop and implement new AML-related initiatives.
15. Participate in training and professional development opportunities to enhance knowledge and skills in the AML field.

According to JobzMall, the average salary range for a AML Supervisor in Richmond, VA, USA is $75,000 - $85,000 per year. However, this can vary depending on factors such as experience, education, and specific job responsibilities. It is always best to research the specific company and job posting to get a more accurate salary range.

Capital One Financial Corporation is an American bank holding company specializing in credit cards, auto loans, banking, and savings accounts, headquartered in McLean, Virginia. Capital One is ranked 11th on the list of largest banks in the United States by assets.