Special Investigations Unit (SIU) Anti-Money Laundering Supervisor
Welcome to Capital One, a leading financial institution dedicated to providing innovative and secure banking solutions for our customers. We are currently seeking a highly skilled and experienced individual to join our Special Investigations Unit (SIU) team as an Anti-Money Laundering Supervisor. In this role, you will play a critical role in safeguarding our company and customers from financial crimes and ensuring compliance with all relevant laws and regulations. We are looking for someone with a strong understanding of anti-money laundering (AML) laws and regulations, excellent analytical and leadership skills, and a passion for upholding ethical standards. If you are a motivated and detail-oriented professional with a strong commitment to integrity, we want to hear from you. Join us in our mission to fight against financial crimes and make a positive impact in the banking industry.
- Develop and implement strategies and procedures to prevent and detect money laundering and other financial crimes within the organization.
- Lead and manage a team of AML analysts, providing guidance and support in identifying suspicious activities and conducting investigations.
- Conduct regular trainings and workshops for employees on AML laws, regulations, and company policies.
- Monitor and analyze customer transactions for potential AML risks and take appropriate actions.
- Stay updated on changes in AML regulations and ensure the company's policies and procedures are in compliance.
- Collaborate with cross-functional teams, such as Compliance, Legal, and Fraud, to ensure a coordinated approach in mitigating AML risks.
- Conduct thorough investigations into potential money laundering activities and file suspicious activity reports (SARs) when necessary.
- Develop and maintain relationships with law enforcement and regulatory agencies to facilitate effective AML investigations.
- Provide regular reports and updates to senior management on AML activities and risks.
- Conduct reviews and audits of AML processes and procedures to identify and address any potential gaps or weaknesses.
- Ensure all AML-related documentation is accurate, complete, and up-to-date.
- Uphold a strong ethical standard and act as a role model for the team in promoting a culture of integrity and compliance.
- Collaborate with technology teams to enhance AML monitoring systems and tools.
- Participate in industry working groups and forums to stay current on AML trends and best practices.
- Represent the company in AML-related audits and examinations.
Strong Knowledge Of Anti-Money Laundering Laws And Regulations: The Siu Anti-Money Laundering Supervisor At Capital One Should Have A Thorough Understanding Of The Laws And Regulations Related To Money Laundering, Including The Bank Secrecy Act, Usa Patriot Act, And Ofac Regulations.
Minimum 5 Years Of Experience In Aml/Financial Crime Investigations: This Role Requires A Minimum Of 5 Years Of Experience In Conducting And Overseeing Aml Investigations, Preferably In A Financial Institution Or Regulatory Agency Setting.
Leadership And Supervisory Skills: As A Supervisor, This Role Requires Strong Leadership And Supervisory Skills, Including The Ability To Manage A Team, Provide Guidance And Support, And Promote A Positive Work Culture.
Analytical And Problem-Solving Skills: The Siu Anti-Money Laundering Supervisor Should Have Strong Analytical And Problem-Solving Skills To Effectively Identify And Investigate Suspicious Activity And Potential Money Laundering Schemes.
Excellent Communication And Collaboration Skills: This Role Involves Interacting With Various Stakeholders, Including Law Enforcement, Regulators, And Internal Teams. The Ideal Candidate Should Have Excellent Communication And Collaboration Skills To Effectively Communicate Findings And Collaborate On Investigations.
Financial Analysis
Data Analysis
Case management
Team Leadership
Risk assessment
Due Diligence
Fraud detection
Compliance monitoring
Regulatory Knowledge
Investigation Techniques
Anti-Money Laundering Laws
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Critical thinking
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Special Investigations Unit (SIU) Anti-Money Laundering Supervisor in Chicago, IL, USA is $85,000 - $120,000 per year. This salary range may vary depending on factors such as experience, education, and the specific employer.
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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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