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Senior AML Compliance Advisor - Card Partnerships

Capital One, Plano, TX, United States


A leading financial institution in Plano, TX is seeking an AML Compliance Advisor Manager to oversee compliance with anti-money laundering laws and regulations. This key role involves providing expert guidance and managing risks associated with AML across various divisions. The ideal candidate will have significant AML Compliance experience and capabilities in risk management and advisory functions, focusing on the Card Line of Business. Competitive salary and performance-based incentives are part of the compensation package. #J-18808-Ljbffr