Anti-Money Laundering jobs in Richmond, VA

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ANTI-MONEY LAUNDERING SUPERVISOR, SPECIAL INVESTIGATIONS UNIT

Operational Management; supervise daily workflow, operational queues, and metrics Manage, develop, train, coach, and lead a team of investigators Write and deliver performance reviews and provide continuous coaching to associates...

CompanyCapital One
AddressRichmond, VA
CategoryEducation/Training
Job typeFull-time
Date Posted 2 months ago See detail

Anti-Money Laundering Supervisor, Special Investigations Unit

Capital One

Richmond, VA

Operational Management; supervise daily workflow, operational queues, and metrics Manage, develop, train, coach, and lead a team of investigators Write and deliver performance reviews and provide continuous coaching to associates...