Director, FIU Innovation for AML & SanctionsCapital One National Association • Richmond, VA, United States
Director, FIU Innovation for AML & Sanctions
Capital One National Association • Richmond, VA, United States
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- [job_card.full_time]
[job_card.job_description]
A leading banking and technology company is seeking a Director of AML Investigations in Richmond, VA. This role includes overseeing the financial crimes investigations team and developing innovative programs to enhance risk management. The ideal candidate will have a proven record in project management and financial crime compliance, with at least 5 years of relevant experience. The salary range for this position is approximately $181,800 - $207,500, plus incentives.
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Director Innovation • Richmond, VA, United States
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