Capital One
Builtin · Indexed 2026-06-23
Anti-Money Laundering (AML) Supervisor - Law Enforcement Team
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Indexed description
Capital One Anti-Money Laundering (AML) Supervisor - Law Enforcement Team 3 Hours AgoSaved Hybrid 5 Locations 88K-110K Annually Junior 88K-110K Annually JuniorFintech • Machine Learning • Payments • Software • Financial ServicesSupervise a small AML investigations team handling suspicious activity investigations, sanctions screening, CTRs and EDD. Manage workflow, perform QA on reports, handle escalations, train staff, contribute to policy/procedure updates, and analyze trends to update typologies and risk areas.
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