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Anti - Money Laundering, Compliance Advisory Specialist III
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Full-time
- This Anti-Money Laundering (AML) Compliance Advisory Specialist III role sits within the second line of defense and is part of the AML Advisory team at Capital One. This role will be providing AML Compliance support to the Enterprise Payments organization, as well as company-wide stakeholders utilizing Enterprise Payments products and services.
- ACH) , Real Time Payments, Debit Card, Merchant Services and Check.
- While working within the Compliance Management Program framework, the AML Compliance Advisory Specialist III is responsible for delivering quality results, providing AML compliance advice to lines of business, and executing or participating in corporate processes.
- Advise lines of business on application of AML Compliance requirements, such as: new products, process development, development of controls and monitoring, remediation/corrective action of compliance breakdowns, and change in law or regulation
- Advise lines of business in the development and maintenance of the AML Compliance Program, such as how to monitor, report, and train
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