AML Special Investigations Unit Supervisor
Company: Capital One
Location: Mc Lean
Posted on: April 3, 2026
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Job Description:
AML Special Investigations Unit Supervisor The Anti-Money
Laundering (AML) Supervisor supervises various AML processes, which
might include suspicious activity investigations, closing reviews,
or other AML processes. The associate will work closely with AML
Process Managers to perform other critical functions. The associate
is also responsible for planning and conducting processes related
to anti-money laundering as well as managing the workflow of the
AML analysis. The AML Investigator II coaches their team and
teaches others about AML processes through training and education.
Additional responsibilities will include: Operational Management &
Training: Supervise daily workflow and operational metrics of AML
Operations team. Daily supervision of a small central unit of
Investigators. Assist with training in Regulatory Operations and in
the business areas. Policy & Procedure Impact: Contribute to
internal AML Operations projects related to the modification of
policies/procedures. Assess new business acquisitions to determine
what work should flow into AML Operations units. Quality Assurance:
Perform quality assurance on draft Suspicious Activity Reports,
closing cases, or other AML processes. Escalation Handling: Handle
escalated issues as appropriate for advanced investigation and
analysis. Industry Knowledge: Assess internal trends, external
regulatory and law enforcement environment to make recommendations
to understand risk areas and alter or add typologies in certain
business areas. Basic Qualifications: High School Diploma, GED or
equivalent certification At least 1 year of leadership experience
in Fraud, Anti-Money Laundering (AML) investigations or a
Compliance role At least 2 years of investigative experience in
Fraud or Anti-Money Laundering (AML) investigations Preferred
Qualifications: Bachelor's Degree 2 years of people leader
experience in Fraud, Anti-Money Laundering (AML) investigations, or
Compliance role 3 years of investigative experience in Fraud and
Anti-Money Laundering (AML) investigations Certified Anti-Money
Laundering Specialist (CAMS) certification, or Certified Protection
Professional (CPP) certification, or Certified Fraud Examiner (CFE)
certification At this time, Capital One will not sponsor a new
applicant for employment authorization for this position. The
minimum and maximum full-time annual salaries for this role are
listed below, by location. Please note that this salary information
is solely for candidates hired to perform work within one of these
locations, and refers to the amount Capital One is willing to pay
at the time of this posting. Salaries for part-time roles will be
prorated based upon the agreed upon number of hours to be regularly
worked. Chicago, IL: $87,700 - $100,100 for AML Sr. Investigator II
McLean, VA: $96,500 - $110,100 for AML Sr. Investigator II New
York, NY: $105,300 - $120,100 for AML Sr. Investigator II Plano,
TX: $87,700 - $100,100 for AML Sr. Investigator II Richmond, VA:
$87,700 - $100,100 for AML Sr. Investigator II Wilmington, DE:
$87,700 - $100,100 for AML Sr. Investigator II Candidates hired to
work in other locations will be subject to the pay range associated
with that location, and the actual annualized salary amount offered
to any candidate at the time of hire will be reflected solely in
the candidate’s offer letter. This role is also eligible to earn
performance based incentive compensation, which may include cash
bonus(es) and/or long term incentives (LTI). Incentives could be
discretionary or non discretionary depending on the plan. Capital
One offers a comprehensive, competitive, and inclusive set of
health, financial and other benefits that support your total
well-being. Learn more at the Capital One Careers website .
Eligibility varies based on full or part-time status, exempt or
non-exempt status, and management level. This role is expected to
accept applications for a minimum of 5 business days. No agencies
please. Capital One is an equal opportunity employer (EOE,
including disability/vet) committed to non-discrimination in
compliance with applicable federal, state, and local laws. Capital
One promotes a drug-free workplace. Capital One will consider for
employment qualified applicants with a criminal history in a manner
consistent with the requirements of applicable laws regarding
criminal background inquiries, including, to the extent applicable,
Article 23-A of the New York Correction Law; San Francisco,
California Police Code Article 49, Sections 4901-4920; New York
City’s Fair Chance Act; Philadelphia’s Fair Criminal Records
Screening Act; and other applicable federal, state, and local laws
and regulations regarding criminal background inquiries. If you
have visited our website in search of information on employment
opportunities or to apply for a position, and you require an
accommodation, please contact Capital One Recruiting at
1-800-304-9102 or via email at
RecruitingAccommodation@capitalone.com . All information you
provide will be kept confidential and will be used only to the
extent required to provide needed reasonable accommodations. For
technical support or questions about Capital One's recruiting
process, please send an email to Careers@capitalone.com Capital One
does not provide, endorse nor guarantee and is not liable for
third-party products, services, educational tools or other
information available through this site. Capital One Financial is
made up of several different entities. Please note that any
position posted in Canada is for Capital One Canada, any position
posted in the United Kingdom is for Capital One Europe and any
position posted in the Philippines is for Capital One Philippines
Service Corp. (COPSSC).
Keywords: Capital One, Arlington , AML Special Investigations Unit Supervisor, Accounting, Auditing , Mc Lean, Virginia
