Senior Director, Anti-Money Laundering (AML), Financial Intelligence Unit (FIU)
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About The Position
Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk management, delivered through partnership between the first, second, and third lines of defense, tailored to Capital One's products, services, risks, and capabilities. The Anti-Money Laundering and Sanctions program is a core risk function within Capital One’s Enterprise Risk Organization. This group serves as a second line of defense and operates certain first line of defense controls for Capital One’s Lines of Business. Capital One has a highly motivated, mission-driven AML and Sanctions team focused on enabling rigorous, nimble, and sustainable risk management. Capital One is seeking a leader to serve as the Head of Program Oversight and Controls Management within its Financial Intelligence Unit (FIU). We are seeking a results-oriented and forward leaning candidate with the experience, subject matter and transformational expertise, regulatory credibility, and proven operational effectiveness in a highly regulated environment to join a high-performing team and help lead it to pre-eminence.
