AML Investigations Supervisor & Team Lead
Capital One
Capital One is seeking an AML Supervisor in Plano, Texas to supervise daily operations of the AML team. This role involves managing workflow, conducting quality assurance on activity reports, and coaching team members in AML procedures. The successful candidate will have a strong background in fraud or AML investigations, with a high school diploma or GED being essential. Preferred qualifications include a bachelor's degree and CAMS certification. The position offers a competitive salary and comprehensive benefits. #J-18808-Ljbffr Capital One
Vacancy posted 1 day ago
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