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Anti-Money Laundering (AML) Advisory Manager - KYC Data Management ID-12348

Are you passionate about preventing financial crimes and ensuring regulatory compliance? Do you have a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) data management? If so, we have an exciting opportunity for you at Capital One as our AML Advisory Manager - KYC Data Management. In this role, you will have the opportunity to make a significant impact by providing expert guidance and oversight to our AML and KYC data management processes. We are looking for a highly skilled and motivated individual who is dedicated to promoting a culture of compliance and risk management. If you are ready for a challenging and rewarding career in the financial industry, we encourage you to apply for this role today.

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  1. Develop and maintain a comprehensive understanding of AML and KYC regulations and best practices.
  2. Monitor and assess the effectiveness of AML and KYC data management processes and identify areas for improvement.
  3. Develop and implement strategies to enhance the efficiency and accuracy of AML and KYC data management.
  4. Provide expert guidance and oversight to ensure compliance with AML and KYC regulations and internal policies.
  5. Collaborate with cross-functional teams to develop and implement new policies and procedures related to AML and KYC data management.
  6. Conduct training and education sessions for employees on AML and KYC regulations and procedures.
  7. Stay up-to-date on industry trends and changes in regulations to ensure compliance.
  8. Identify and mitigate potential risks related to AML and KYC data management.
  9. Serve as a point of contact for internal and external stakeholders on AML and KYC data management matters.
  10. Prepare and present reports on AML and KYC data management to senior management.
  11. Lead and mentor a team of AML and KYC data management professionals.
  12. Drive a culture of compliance and risk management within the organization.
  13. Collaborate with external partners and vendors to ensure compliance with AML and KYC regulations.
  14. Conduct investigations and due diligence on suspicious activities or transactions.
  15. Participate in audits and examinations related to AML and KYC data management.
  16. Continuously evaluate and improve processes and procedures to maintain the highest level of data integrity and accuracy.

Job Qualifications
Bachelor's Degree In Finance, Accounting, Or A Related Field.

Minimum Of 5 Years Of Experience In Aml Compliance, Specifically In Kyc Data Management.

Strong Understanding Of Aml Laws And Regulations, Including The Bank Secrecy Act (Bsa) And The Usa Patriot Act.

Proven Track Record Of Successfully Managing And Leading A Team In A Fast-Paced And Dynamic Environment.

Excellent Communication And Interpersonal Skills, With The Ability To Effectively Collaborate With Cross-Functional Teams And Communicate Complex Aml Concepts To Non-Technical Stakeholders.

Required Skills
Data Analysis

Team Leadership

Risk assessment

Investigative skills

Due Diligence

Transaction Monitoring

Policy Development

Fraud detection

Compliance monitoring

Regulatory Knowledge

Client Onboarding

Soft Skills
Communication

Conflict Resolution

Leadership

Time management

Interpersonal Skills

creativity

Organization

Teamwork

Adaptability

Problem-Solving

 

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