Senior AML Advisory Lead - KYC Data Management

Capital One; Richmond (VA); On-site; USD 133,000 - 152,000; Full time

Benefits offered by this job

Comprehensive Health Benefits

Financial Benefits

Performance-Based Incentives

Inclusive Work Environment

Job summary

An established industry player is seeking an AML Advisory Manager to lead compliance initiatives and manage risks effectively. This role is pivotal in ensuring adherence to regulations while fostering a collaborative environment with various stakeholders. The successful candidate will leverage their extensive experience in regulatory compliance and risk management to enhance the AML Risk Program. Join a forward-thinking organization that values diverse perspectives and offers a supportive workplace culture, where your contributions will have a significant impact on the company's success and compliance integrity.

Qualifications

• 6+ years of regulatory compliance or risk management experience required.
• Strong understanding of AML risk management practices.

Responsibilities

• Provide guidance on AML compliance risks and create compliance metrics.
• Lead initiatives to improve the overall AML Risk Program.

Skills

Critical Thinking

Communication Skills

Analytical Skills

Regulatory Compliance

Risk Management

Data Analysis

Education

Bachelor's Degree

Military Experience

Tools

Tableau

Structured Query Language (SQL)

Job description

An established industry player is seeking an AML Advisory Manager to lead compliance initiatives and manage risks effectively. This role is pivotal in ensuring adherence to regulations while fostering a collaborative environment with various stakeholders. The successful candidate will leverage their extensive experience in regulatory compliance and risk management to enhance the AML Risk Program. Join a forward-thinking organization that values diverse perspectives and offers a supportive workplace culture, where your contributions will have a significant impact on the company's success and compliance integrity.