Director, AML Fraud Queue: Drive SAR & Investigations
Capital One Bank
Capital One is seeking a Director, Fraud Queue Leader in McLean, VA, to oversee AML-Fraud investigation operations. This role involves driving operational excellence, ensuring compliance with the Bank Secrecy Act, and leading investigation teams. The ideal candidate will have extensive experience in financial crime compliance, proven leadership skills, and the ability to develop efficient processes. This position offers a competitive salary range with additional performance-based compensation and comprehensive benefits. #J-18808-Ljbffr Capital One
Vacancy posted 1 day ago
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