💼 AML Supervisor - Transaction Monitoring Operations

Company
Capital One
Location
Wilmington, DE
Date posted
2024-12-19
Job Type
None
Industry
Accounting / Finance
Description
West Creek 2 (12072), United States of America, Richmond, Virginia AML Supervisor - Transaction Monitoring Operations The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical functions. The associate is also responsible for...See full description
Important Skills Hard skillsSoft Skills
Cash handling Customer service Leadership Inventory management Point of sale systems Problem-solving Teamwork Communication Time management Decision-making
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