Anti-Money Laundering (AML) Senior Supervisor, Special Investigations Unit (SIU)
Welcome to Capital One! We are currently seeking a highly motivated and experienced individual to join our team as an Anti-Money Laundering (AML) Senior Supervisor for our Special Investigations Unit (SIU). In this role, you will be responsible for overseeing and leading the investigation of suspicious or fraudulent activities related to money laundering and other financial crimes. The ideal candidate will possess a strong understanding of AML laws and regulations, and have a proven track record of successfully managing and supervising a team. If you are a dedicated and detail-oriented professional with a passion for combating financial crimes, we encourage you to apply for this exciting opportunity at Capital One.
- Oversee and lead the Special Investigations Unit (SIU) team in identifying and investigating suspicious or fraudulent activities related to money laundering and other financial crimes.
- Develop and implement procedures and processes for the detection, prevention, and reporting of potential money laundering activities.
- Stay up-to-date on AML laws, regulations, and industry best practices to ensure compliance and mitigate potential risks.
- Supervise and mentor a team of AML investigators, providing guidance and support to ensure quality and timely completion of investigations.
- Collaborate with internal stakeholders, such as compliance and legal teams, to ensure alignment and consistency in AML efforts.
- Review and analyze complex financial data and transactions to identify potential red flags and escalate to appropriate parties for further investigation.
- Conduct regular trainings and team meetings to ensure staff are knowledgeable and equipped to handle AML investigations effectively.
- Prepare and present reports on AML investigations and findings to senior management and regulatory agencies as needed.
- Develop and maintain relationships with law enforcement, regulatory bodies, and other industry partners to support AML efforts.
- Continuously assess and improve AML processes and procedures to enhance the effectiveness and efficiency of the SIU team.
Extensive Knowledge Of Aml Laws And Regulations: The Aml Senior Supervisor At Capital One Must Have A Deep Understanding Of Aml Laws And Regulations At Both The National And International Level. This Includes Knowledge Of The Bank Secrecy Act (Bsa), Usa Patriot Act, And Financial Action Task Force (Fatf) Recommendations.
Strong Analytical And Investigative Skills: The Aml Senior Supervisor Must Possess Strong Analytical And Investigative Skills To Effectively Identify Potential Money Laundering Activities And Conduct Thorough Investigations. This Includes The Ability To Review And Analyze Large Amounts Of Data And Identify Patterns And Suspicious Transactions.
Leadership And Management Experience: As A Senior Supervisor, This Role Requires Strong Leadership And Management Skills To Oversee A Team Of Aml Investigators And Analysts. The Aml Senior Supervisor Must Be Able To Effectively Delegate Tasks, Provide Guidance And Support, And Ensure That The Team Is Meeting Their Goals And Objectives.
Excellent Communication And Collaboration Skills: The Aml Senior Supervisor Must Have Excellent Communication Skills To Effectively Communicate With Various Stakeholders, Including Senior Management, Law Enforcement Agencies, And Regulatory Bodies. They Must Also Be Able To Collaborate With Other Departments Within The Organization, Such As Legal And Compliance, To Ensure Aml Compliance.
Relevant Experience In Aml Investigations: The Aml Senior Supervisor Should Have Previous Experience In Conducting Aml Investigations In A Financial Institution Or Regulatory Agency. This Includes A Strong Understanding Of Aml Typologies, Red Flags, And Investigation Techniques. Experience In Managing Complex And High-Profile Investigations Is Also Preferred.
Data Analysis
Analytical skills
Case management
Team Leadership
Risk assessment
Due Diligence
Fraud detection
Compliance monitoring
Regulatory Knowledge
Investigation Techniques
Suspicious Activity Reporting
Communication
Conflict Resolution
Leadership
Problem Solving
Time management
creativity
Organization
Attention to detail
Teamwork
Adaptability
According to JobzMall, the average salary range for a Anti-Money Laundering (AML) Senior Supervisor, Special Investigations Unit (SIU) in New York, NY, USA is $90,000 - $150,000 per year. This may vary depending on the specific company, industry, and level of experience of the individual.
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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.
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