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Senior AML Investigations & Monitoring Leader

Capital One, Mc Lean, VA, United States


A financial services firm is seeking an Anti-Money Laundering (AML) Investigations Manager to oversee various AML processes, including investigations and compliance with legal standards. The Manager will lead a team, manage workflows, and ensure adherence to AML policies while collaborating with Legal and Compliance teams. Candidates should have substantial experience in people management and AML, with relevant certifications preferred. The role offers competitive compensation and a comprehensive benefits package. #J-18808-Ljbffr