Sr. Risk Associate - Anti-Money Laundering (AML)
Capital(1 month ago)
About this role
A Senior Associate in Capital One’s Anti-Money Laundering (AML) Program conducts enterprise-wide AML, sanctions, and fraud risk assessments using a standardized framework to evaluate inherent and residual risk across business segments. The role collaborates with business partners and stakeholders, provides compliance guidance, and interfaces with executives, regulators, and auditors to support effective risk management.
Required Skills
- AML
- Sanctions
- Fraud Risk
- Risk Assessment
- Data Analysis
- Stakeholder Management
- Technical Writing
- Regulatory Compliance
- Risk Mitigation
- Controls Monitoring
Qualifications
- High School Diploma
- GED
- Bachelor's Degree
- CRCM
- ACAMS
- CIPP
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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