Director of AML Product Strategy & Investigator Experience
Jobleads-US
Capital One is seeking a Director of Product Management for Anti-Money Laundering (AML) to redefine risk management through data, AI, and customer-centric experiences. You will lead a product team, shape strategy, and drive iterative development to deliver value at speed.
The role requires a Bachelor's degree and 5+ years in Product Management, with strong ability to translate business strategy into consumer-facing digital products.
#J-18808-Ljbffr Jobleads-US- ...Capital One is seeking a Director, Product Management - Anti Money Laundering to lead the investigator experience strategy and PM team. You will shape product roadmaps, collaborate... ...business strategy into consumer-facing digital AML capabilities, mentor managers, and partner...Suggested
- ...VA and Richmond, VA seeks a Director of Product Management for Anti-Money Laundering. Lead product strategy, collaborate with data science... ...business partners to modernize our AML platform and deliver customer... ..., a Bachelor's degree, and experience turning business strategy...Suggested
$182.5k - $208.3k
...Senior Manager, Product Management - Developer Experience Product Management at Capital One is a booming, vibrant craft that requires reimagining... ...This pivotal role involves both defining and executing strategies to enhance developer productivity when using Capital One...SuggestedFull timePart timeLocal area$74.2k - $84.7k
...Overview AML Senior Investigator I - Special Investigations Unit. The Anti-Money Laundering (AML)... ...Laundering (AML) or Fraud investigative experience filing Suspicious Activity Reports (... .... Capital One disclaims third-party products, services, tools, or information available...SuggestedFull timePart timeWork at officeWork from homeHome office- ...Capital One seeks a Senior Manager, Product Management - Developer Experience to lead the strategy and execution for developer tooling and pipelines, partnering with engineers and designers to boost productivity and security. The role focuses on defining success metrics...Suggested
$193.2k - $227k
...FullTime Location Type: Remote Department Product Compensation: $193.2K – $227K • Offers... ...react faster, build smarter, and deliver experiences as dynamic as the world around them. It... .... You will own and drive the vision and strategy for the API platform. You think like a developer...Full timeRemote work$240.3k - $274.3k
Sr. Director, Product Management, Developer Experience - Autonomous Deployments Capital One is a high‑tech company, a scientific laboratory, and a nationally... ...in the cloud. This role is at the center of our strategy to empower developers by fundamentally transforming...Full timePart timeLocal area$40k
## Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)Applylocations: Richmond... ...R-102200**Job Description:****No prior experience required!** We provide comprehensive... ...completion of tasks* Submit written work product for review by internal quality control...Ongoing contractFull timeH1bWork at officeLocal areaRemote workWork from homeVisa sponsorshipMonday to Friday$106.7k - $121.7k
AML Sr Investigator III- List Screening Operations (LSO) Join to apply for the AML Sr Investigator III- List Screening Operations (LSO) role... ...At least 3 years of Anti‑Money Laundering (AML) experience within financial services At least 2 years of people management...Full timePart timeLocal area- Capital One is seeking an AML Senior Investigator I for the Special Investigations Unit in the United States. The role supports suspicious activity... .... The role requires 2+ years AML or fraud investigative experience and at least 1 year of Microsoft Office or #J-18808-...Work at office
- Capital One is seeking an AML Sr. Investigator I for Enhanced Due Diligence to support high-risk customer reviews and related investigations... ...guidance. The position requires AML or risk compliance experience and proficiency with MS Office or Google Suite; a bachelor’...Remote job
$269.6k - $307.7k
...Sr. Director, Product Management - Capital Markets & AnalyticsCapital Markets & Analytics - Senior... ...on overall portfolio and product strategies, you'll also play a key role in building... ...and streamlining the overall finance experience inclusive of trading, risk management,...Full timePart timeLocal area- ...Capital One is hiring for a Director, Product Management (Individual Contributor) in AML to lead product initiatives that modernize our risk management platform... ...environment. The candidate will influence product strategy, drive rapid iterative development, and work...
$230.4k - $263k
...Director, Product Management - Anti Money Laundering Product Management... ...innovative and sustainable customer experiences through technology. We... .... Anti-Money Laundering (AML) is a critical part of our risk... ...translating business strategy and analysis into consumer facing...Full timePart timeLocal area$230.4k - $263k
...Director, Product Management - Anti Money Laundering Product Management... ...and sustainable customer experiences through technology. We... .... Anti-Money Laundering (AML) is a critical part of our... .... This role leads the investigator experience strategy and product management...Full timePart timeLocal area- CVS Health in the United States is seeking a Lead Director, Product Analytics to shape the analytics strategy for payor-focused products, ensuring consistent measurement, actuarial value storytelling, and clear client reporting. You will lead cross-functional teams across...Remote work
$100k - $231.54k
...convenient and compassionate health experience. At CVS Health®, you'll be... ...Summary As part of the Commercial Product and Experience organization, the Lead Director, Head of Product Execution role... ...regional teams, ensuring product strategy is translated into field-ready execution...Hourly payFull timeTemporary workLocal areaRemote work$105.6k - $135.7k
...member of the Employee Relations Investigations & Policy team, you will... ...standards: Workplace and Product Safety Compliance & Ethics... ...team on post investigation strategies such as ensuring equity in employment... ...~5+ years of professional experience in Human Resources, or...Hourly payFull timeLocal areaRemote workWork from homeRelocation packageFlexible hours- ...determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of... ...successful candidate will have related experience as either: Law enforcement Process... ...current files Formulate investigative strategies based on individual assignments Communicate...Bi-weekly payHourly payWork at office
$65k - $88.6k
...Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and... ...department, segment, and organizational strategy and operating objectives, including their... ...healthcare fraud investigations and auditing experience • Knowledge of healthcare payment...Full timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday$164.8k - $188.1k
...Overview Manager, Product Management - Open Banking Experiences (Business Cards & Payments) Business Cards & Payments (BC&P) | Build the Future.... ...About the Role: In this role, you will lead the strategy and delivery of customer-facing open banking experiences...Full timePart timeLocal area$164.8k - $188.1k
About the Role Lead the strategy and delivery of customer‑facing open banking experiences for Small Business card customers, enabling how our customers share external... ...business decision‑making. Work closely with product, engineering, business & credit, marketing and legal...Part timeLocal area$200k - $275k
...Harris Williams is seeking a Head of Product & Solutions Architecture to lead the strategic... ...of investment banking, product strategy, application delivery, and artificial intelligence... ...Specific Competencies, Education and Experience The ideal candidate combines...Full timeTemporary workPart timeWork at officeWorldwide$160k - $200k
...more about how we’re transforming the financing experience and joining our team?About The Role We’re looking for a Staff Product Manager to lead and evolve Koalafi’s... ...high-impact role at the center of Koalafi’s strategy to accelerate growth by making it easier, faster...Temporary workWork at officeRemote workFlexible hours- Global Recruiters of Covington seeks a Director of Product Strategy & Merchandising to lead the vision, strategy, and execution of a growing consumer lifestyle portfolio from its Richmond, VA office. You will define the product roadmap, build channel-specific strategies...Work at office
$175k - $210k
...Head Of Ai Product & Architecture Consulting The Practice Head of AI Product & Architecture... ...software craft, alongside hands-on AI experience — applied practically across product... ...ambiguous client needs into clear engagement strategies, delivery plans, and measurable outcomes...Flexible hours$149.8k - $171k
Product Management at Capital One is a booming, vibrant craft that requires reimagining... ...driving innovative and sustainable customer experiences through technology. We believe our... ...Qualifications Experience translating business strategy and analysis into consumer facing...Full timePart timeLocal area- Capital One is seeking a Manager, Product Management - Enterprise Product & Experience in Richmond, VA. You will lead cross‑functional teams to reimagine customer experiences, translating strategy into measurable product outcomes with a focus on data, design, and engineering...
- ...mission to simplify and dignify the aging experience. We are the children, siblings,... ...Financial, Inc, a Fortune 1000 provider of products, services and solutions that help families... ...accountability for CareScout Insurance product strategy, design, and performance, leading a...Full time
- ...with the Affirm Card at the core. We seek a Director of Product to own the Card domain end-to-end, including consumer experience, growth, and the platform that powers issuance... ...lead a high‑performing PM team, translate strategy into a coherent roadmap, and align stakeholders...
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