AML Supervisor - Transaction Monitoring Operations

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  • Capital One
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Job Summary
Location
Pimmit,IL,60695 ,
Job Type
Contract
Visa
Any Valid Visa
Salary
PayRate
Qualification
BCA
Experience
2Years - 10Years
Posted
23 Jan 2025
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Job Description
AML Supervisor - Transaction Monitoring Operations The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The assoc