Senior KYC/AML Analyst at Modern Treasury leading onboarding for diverse clients and ensuring compliance with regulations while managing transaction monitoring.
About the role
- Senior Risk Associate managing financial crimes risk at Capital One. Leading initiatives to combat money laundering and enhance KYC compliance processes.
Responsibilities
- Lead complex financial crimes risk management initiatives, including the ongoing investigation of process and transaction-level breakdowns
- Develop key metrics and indicators to demonstrate the effectiveness of Commercial’s AML-risk management programs
- Leverage innovation skills to enhance the process and control environment to improve the Bank’s overall AML risk profile
- Assist with managing breakdowns and crafting remediation strategies in key systems of record to support multiple stakeholder groups
- Co-Lead various Risk Assessments for the Commercial Central Know Your Customer (cKYC) Team, including Divisional Risk Assessments, Process Level Assessments (PLAs), Risk and Control Self Assessments (RCSAs), Critical Business Process (CBP) Analysis, and ongoing control assessments
- Support Commercial Bank AML-related Audits and Exams
Requirements
- Bachelor's Degree or Military experience
- At least 2 years of Financial Services, Management Consulting, or Risk Management experience
- At least 3 years of demonstrated AML / KYC experience
- At least 3 years of experience with process or project management
- At least 3 years of risk management and/or consulting background in traditional or business banking
- Highly proficient in creating and maintaining information in Microsoft Office (PowerPoint, Excel, and Word) or Google Suite (Slides, Sheets, and Docs)
- Commercial Bank experience
Benefits
- Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
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