AML Risk Manager, Global Payments Network
capital oneMcLean, VA
AML Risk Manager, Global Payments Network
capital oneMcLean, VA
2 days ago
Industries
Other Activities Related to Credit IntermediationFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesCommercial BankingAbout the role
Capital One is seeking a Risk Manager within the AML Global Payment Network Advisory team to help ensure regulatory compliance across lines of business. This second-line role partners with executives to identify and mitigate risk in a collaborative environment, delivering quality results and expert compliance guidance.
The position is hybrid with on-site presence required. Candidates should have AML/risk management experience and preferred CAMS/CRCM certifications.
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JOB OVERVIEW
Experience level
Senior
Location
McLean, VA
Occupation
Financial Risk Specialists
Industry
Other Activities Related to Credit Intermediation
Posted
2 days ago
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