AML Supervisor: Transaction Monitoring Leader
$87.7k - $100.1kCapital One National Association
Capital One National Association is seeking an Anti-Money Laundering (AML) Supervisor in Richmond, VA. This position involves supervising AML processes, conducting investigations, and managing team workflow. Candidates should possess experience in leadership roles within Fraud or AML investigations, alongside strong analytical skills. A High School Diploma is required, and a Bachelor's Degree is preferred. Compensation for Richmond, VA ranges from $87,700 to $100,100 annually, commensurate with experience. #J-18808-Ljbffr Capital One National Association
Vacancy posted 1 day ago
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