Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert (SME)
Capital(1 month ago)
About this role
A Subject Matter Expert in Capital One’s Anti-Money Laundering Financial Intelligence Unit who provides advanced AML subject expertise and leadership. The role supports the FIU through guidance, mentorship, training development, and collaboration across teams to improve processes and outcomes.
Required Skills
- AML
- Investigations
- Training
- Mentoring
- Process Improvement
- Risk Management
- Communication
- Leadership
- Microsoft Office
- Google Suite
+2 more
Qualifications
- High School Diploma
- GED
About Capital
capitalonecareers.comYou’re tenacious and driven, so the last place you want to work is some boring bank. Same. Learn about careers at Capital One and view jobs here.
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