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Senior AML Compliance Advisor Manager - Risk & Controls

Capital One

Capital One in McLean, VA is seeking an AML Compliance Advisor Manager to lead risk-based AML program activities across card partnerships. You will provide subject-matter guidance, challenge control effectiveness, and support due diligence, integration, and remediation efforts. You will collaborate with enterprise KYC and lines of business to design controls, monitor risk, and influence processes in a fast-paced financial services environment. #J-18808-Ljbffr Capital One

Vacancy posted 2 days ago
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