Director, Strategic AML Risk & Regulatory Strategy
Capital One
Capital One is looking for a Director of Anti-Money Laundering (AML) Risk Assessments and Regulatory Strategy based in New York, NY. This role involves designing AML strategic roadmaps, managing enterprise-wide risk assessments, and ensuring compliance with regulations. The ideal candidate will have significant experience in AML and a proven ability to lead teams through strategic initiatives. Candidates must have at least a Bachelor's Degree and substantial experience in legal or compliance roles, ideally with a focus on financial crime. #J-18808-Ljbffr Capital One
Vacancy posted 3 days ago
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