Manager, AML Investigations
Welcome to Capital One! We are a leading financial institution dedicated to helping our customers achieve their financial goals. As a Manager of AML Investigations, you will play a crucial role in protecting our customers and the company from financial crimes. We are looking for a proactive and detail-oriented individual with a strong understanding of anti-money laundering regulations and experience in conducting investigations. If you are passionate about fighting financial crimes and have a keen eye for detail, we encourage you to apply for this position. Join us in our mission to make banking safer and more secure for everyone.
- Conduct thorough investigations of potential money laundering activities and suspicious financial transactions in accordance with anti-money laundering regulations.
- Utilize various data analysis tools and techniques to identify potential risks and patterns of money laundering.
- Collaborate with cross-functional teams to gather and analyze information related to suspicious activities and make recommendations for further action.
- Develop and maintain strong knowledge of anti-money laundering laws and regulations to ensure compliance in all investigations.
- Monitor and review customer accounts and transactions for any unusual or suspicious activities.
- Identify and report any potential risk or compliance issues to senior management.
- Provide ongoing training and guidance to team members on anti-money laundering regulations and best practices.
- Stay current on industry trends and techniques related to financial crime investigations.
- Maintain accurate and detailed records of all investigations and related actions.
- Communicate investigation findings and recommendations to appropriate stakeholders.
- Ensure all investigations are conducted in a timely and efficient manner.
- Continuously assess and improve processes and procedures related to anti-money laundering investigations.
- Foster a positive and inclusive work environment for the team.
- Represent the company in a professional and ethical manner at all times.
Extensive Knowledge Of Anti-Money Laundering Laws And Regulations: A Qualified Manager For Aml Investigations At Capital One Should Possess A Strong Understanding Of Aml Laws And Regulations, Including The Bank Secrecy Act (Bsa), Usa Patriot Act, And Ofac Regulations.
Prior Experience In Financial Crime Investigations: The Ideal Candidate Should Have A Proven Track Record Of Conducting And Managing Aml Investigations In The Financial Industry, Including Experience With Transaction Monitoring And Suspicious Activity Reporting.
Strong Analytical And Investigative Skills: A Manager For Aml Investigations Should Possess Excellent Analytical And Problem-Solving Abilities, As Well As The Ability To Conduct Thorough And Efficient Investigations Into Potential Money Laundering Activities.
Leadership And Team Management Skills: This Role Requires The Ability To Lead And Manage A Team Of Aml Investigators, Including Setting Goals, Providing Guidance, And Ensuring High-Quality Work Output.
Effective Communication And Collaboration: As A Manager For Aml Investigations, The Candidate Must Have Strong Communication Skills To Effectively Collaborate With Other Departments And Stakeholders, Such As Compliance, Legal, And Law Enforcement Agencies.
Communication Skills
Data Analysis
Team Management
Report Writing
Compliance Knowledge
Case management
Risk assessment
Due Diligence
Fraud detection
Investigative Techniques
Regulatory Guidance
Anti
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
Interpersonal Skills
creativity
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Manager, AML Investigations in McLean, VA, USA is $75,000 to $100,000 per year. This may vary depending on the specific company, experience level, and other factors such as bonuses and benefits.
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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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