- Capital One (Plano, TX)
- AML Supervisor, Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML...Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more