• Audit Director, Financial Crimes Compliance

    Capital One (Mclean, VA)
    …+ 7+ years of experience in leadership or supervisory roles + 10+ years of experience in Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML) , US PATRIOT ... on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will...will be responsible for designing and executing a risk-based testing strategy to ensure the quality of AML, Sanctions… more
    Capital One (08/29/25)
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