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Anti-Money Laundering (AML) Supervisor at Capital One

Richmond, Virginia, USA -

Full Time

Start Date

Immediate

Expiry Date

14 Nov, 25

Salary

0.0

Posted On

14 Aug, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud, Training, Ged, Anti Money Laundering, Conducting, Cams, Certified Fraud Examiner

Industry

Financial Services

Description

BASIC QUALIFICATIONS:

High School Diploma, GED or equivalent certification
At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role
At least 2 years of investigative experience in Fraud or AML investigations

PREFERRED QUALIFICATIONS:

Bachelor’s Degree
2 + years of people leader experience in Fraud, AML investigations, or Compliance role
3 + years of investigative experience in Fraud and AML investigations
Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification

How To Apply:

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Responsibilities

Please refer the Job description for details