AML & Global Payment Network Governance Specialist

Capital One

Richmond, VA

JOB DETAILS
SKILLS
Communication Skills, Compensation and Benefits, Military, Money Laundering, Project/Program Management, Regulations, Risk, Risk Management
LOCATION
Richmond, VA
POSTED
Today

Capital One National Association in Richmond, VA is looking for an Anti-Money Laundering (AML) Global Payment Network Risk Specialist. The role focuses on governance processes, key policies, and controls in alignment with regulatory standards. Qualified candidates will have a Bachelor's degree or military experience, plus at least one year of AML and risk management experience. Strong communication skills and project management expertise are preferred. The position includes competitive compensation and a comprehensive benefits package.#J-18808-Ljbffr

About the Company

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Capital One