Lead AML Compliance Advisor
Capital One National Association
Capital One National Association is seeking a Compliance Advisor Manager in McLean, VA. This role is critical in ensuring that business lines adhere to AML strategies compliant with regulations. Responsibilities include providing regulatory guidance, conducting training, and maintaining expertise in applicable laws. Basic qualifications include a bachelor’s degree and at least 3 years of AML Compliance experience. Preferred qualifications include 6+ years of AML experience and relevant certifications such as CRCM or ACAMS. #J-18808-Ljbffr Capital One National Association
Vacancy posted 2 days ago
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