- Capital One (Mclean, VA)
- AML Quality Supervisor The Anti-Money Laundering ( AML ) Quality Supervisor supervises reviewers of various AML processes, which might include ... laundering as well as managing the workflow of the AML analysis. The AML Quality Supervisor coaches their team and teaches others about AML processes… more
- Capital One (Mclean, VA)
- …Expert will play a multi-faceted role within Capital One's Anti-Money Laundering ( AML )'s Financial Intelligence Unit (FIU). The right candidate will possess a strong ... working knowledge of AML and spend a portion of their time conducting...case investigations, while maintaining high standards of production and quality + Facilitation and assistance with the creation and/or… more
- Capital One (Mclean, VA)
- …+ Structure Level: Structures occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator) **Basic Qualifications:** + High school ... Laundering Investigator The qualified candidate will support various Anti-Money Laundering ( AML ) processes for our various lines of business, which might include… more