Capital One seeks a Senior Director, Know Your Customer (KYC) Compliance to lead enterprise AML/KYC risk management and drive regulatory compliance across the organization.
You will build and oversee the KYC Standard and KYP programs, advise executives, interact with audits and regulators, and guide a team of AML risk managers toward effective risk reduction. The role requires executive presence, strategic vision, and strong communication within Capital One’s dynamic culture.
#J-18808-LjbffrKYC Compliance Program Executive Leader in plano at Unknown Company
This position is listed as full time and onsite.