Sr. Risk Associate - Richmond, VA

Only for registered members Richmond, VA, United States

3 weeks ago

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Job summary

Senior Associate in Capital One's Anti-Money Laundering (AML) Program. Conduct enterprise wide money laundering, sanctions, and fraud risk assessments.

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Responsibilities

  • Assess inherent money laundering, sanctions, and fraud risk through established framework with support and oversight from team lead.
  • Analyze insights provided by data analysts to represent AML inherent risk of Capital One businesses.
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Benefits


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