Senior AML Supervisor & Investigator Coach
Capital One
Capital One in Wilmington is seeking an Anti-Money Laundering (AML) Supervisor to oversee AML processes such as suspicious activity investigations and currency transaction reporting. The role requires at least 2 years of AML experience and 1 year in people management. The successful candidate will coach team members and manage workflow related to AML activities. Candidates with a Certified Anti-Money Laundering Specialist (CAMS) certification and 4+ years of experience will be preferred. #J-18808-Ljbffr Capital One
Vacancy posted 1 day ago
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