Senior KYC/AML Advisory Governance Lead

Capital One; Plano (TX); In loco; USD 155.300 - 177.200; Tempo pieno

Vantaggi offerti da questo lavoro

Health benefits

Performance-based incentives

Inclusive workplace environment

Descrizione del lavoro

A leading financial institution in Texas seeks a Senior Manager, Know Your Customer (KYC) Advisory Governance. This role ensures compliance with AML laws and regulations while enhancing AML program governance. The ideal candidate will have strong regulatory compliance and risk management experience, along with skills in advisory roles. Responsibilities include advising businesses, leading AML forums, and managing risk evaluation processes. Competitive salary and performance-based incentives are offered.

Competenze

• 4+ years in regulatory compliance, risk management or AML compliance.
• 2+ years of project management experience.
• Experience advising on AML risks related to credit card products.

Mansioni

• Enhance AML Advisory program governance.
• Lead the implementation of AML Risk Program.
• Advise on the application of AML requirements.

Conoscenze

Regulatory compliance

Risk management

Advisory experience

Project management

Communication

Formazione

Bachelor's Degree

Strumenti

Tableau

Descrizione del lavoro

A leading financial institution in Texas seeks a Senior Manager, Know Your Customer (KYC) Advisory Governance. This role ensures compliance with AML laws and regulations while enhancing AML program governance. The ideal candidate will have strong regulatory compliance and risk management experience, along with skills in advisory roles. Responsibilities include advising businesses, leading AML forums, and managing risk evaluation processes. Competitive salary and performance-based incentives are offered.