AML Fraud Investigations Manager

Job Title: AML Investigations ManagerThe Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations, fraud investigations, global sanctions screening, enhanced due diligence or other AML processes.The Manager is responsible for ensuring adherence to department Policies and Standards, advising investigators, managing workflow, delivering a high quality work product and general people management. The associate will also lead projects or process improvement teams and have significant interactions with Legal, Compliance, Business Areas, and other Investigation teams within Capital One.Responsibilities:Lead daily investigation workflow, controls and results metrics for the teamSet clear goals/objectives and motivate teams to achieve superior resultsAssess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processesParticipate in regulatory exams and internal audits focused on the AML operational process. Respond to and coordinate with Law Enforcement contactsOversee complex financial investigations, sanctions reviews, or other AML Fraud ProcessesManage a team of leaders who will perform a centralized review function to capture, document and assess customer Bank Secrecy Act (BSA)-AML risks.Manage the rollout of BSA-AML risk management tools and methodologies across the Bank.Work in conjunction with other functional fraud related areas of the company to ensure the enterprise level BSA-AML objectives are being metBasic Qualifications:High School Diploma, GED or equivalent certificationAt least 3 years of people management experienceAt least 3 years of Fraud investigative experience, or at least 3 years Anti-Money Laundering (AML) experiencePreferred Qualifications:Bachelor's Degree5 years of people management experience5 years of Fraud investigative experience or 5 years Anti-Money Laundering (AML) experienceCertified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification or Certified Regulatory Compliance Manager (CRCM) certificationCapital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. #J-18808-Ljbffr

Created: 2025-10-08