Director, AML Network Surveillance

4 weeks ago


Tysons, United States Capital One Full time

A leading financial services company is hiring a Senior Business Director for their AML Network Surveillance Monitoring and Regulatory Strategy team. This role involves leading a high-performing team, developing AML strategies, and ensuring compliance with regulations. Candidates should have extensive experience in credit risk, people management, and strategic consulting. The position offers a comprehensive benefits package and competitive salary based on location.
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