- Maintain expertise in anti-money laundering laws
- Assist in establishing KYC standards
- Ensure consistent application of KYC standards
- Identify and address KYC gaps
- Assess operational breakdowns
- Recommend and lead remediation efforts
- Implement KYC controls and monitoring programs
- Provide guidance on compliance risks
- Review training materials
- Evaluate compliance impacts
- Monitor compliance environment
- Analyze root causes of compliance issues
- Bachelor's Degree or military experience
- At least 6 years of KYC AML regulations experience
- At least 6 years of KYC compliance experience
- At least 6 years of experience in controls, risk, or operations
- Master's Degree
- At least 8 years of experience in financial services
- Certified Regulatory Compliance Manager (CRCM) certification
- Certified Anti-money laundering Compliance Specialist (CAMS)
- At least 8 years of experience in KYC compliance, AML regulations, controls, risk, or operations
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Manager - KYC Compliance Advisor - McLean, United States - Capital One
Description
Position: Manager - KYC Compliance Advisor
Job Description:
The **Know Your Customer (KYC) Compliance Manager** ensures that business lines deliver KYC strategies compliant with anti-money laundering laws and regulations. This role collaborates across multiple teams to deliver KYC requirements, monitor compliance, and continuously improve KYC soundness. Responsibilities include establishing a risk control environment, addressing regulatory requirements, providing compliance advice, and participating in risk management processes.
Responsibilities:
Basic Qualifications:
Preferred Qualifications:
Benefits:
Capital One offers a competitive set of health, financial, and other benefits supporting well-being. Eligibility varies based on role and management level.
About:
Capital One is an equal opportunity employer promoting diversity and inclusion. The company does not sponsor employment authorization for this position.