Senior Risk Associate - Financial Crimes Risk Management
Capital(7 days ago)
About this role
The job entails working within a financial institution to manage risks associated with financial crimes, particularly focusing on anti-money laundering strategies and enhancing Know Your Customer processes. It involves collaboration across various departments and stakeholders to develop strategies and ensure compliance with regulations.
Required Skills
- AML
- KYC
- Risk Management
- Process Improvement
- Audit
- Metrics
- Communication
- Financial Crime
- Remediation
- Regulatory Compliance
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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