Capital One is seeking a Senior Director of Sanctions Compliance to lead its Anti-Money Laundering (AML) Program, which is a key component of the company's risk management efforts. This role is based in McLean, Virginia, and focuses on promoting effective risk management through collaboration across various organizational levels
Job Summary
Capital One’s Anti-Money Laundering (AML) Program is a core risk management function within Capital One’s Enterprise Risk Organization.
Capital One has a highly motivated, mission-driven AML and Sanctions team focused on enabling rigorous, nimble, and sustainable risk management.
This risk management is delivered through partnership between the first, second, and third lines of defense, and tailored to Capital One’s products, services, risks, and capabilities.
Matching Summary
Match Score: 85
Capital One is seeking a Senior Director of Sanctions Compliance to lead its Anti-Money Laundering (AML) Program, which is a key component of the company's risk management efforts. This role is based in McLean, Virginia, and focuses on promoting effective risk management through collaboration across various organizational levels.