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Enterprise KYC/AML Director - Risk & Compliance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-07
Listing for:
Capital One
Full Time
position Listed on 2026-02-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
A leading financial services firm in New York is seeking a Director, AML Leader for their KYC program. This role involves overseeing compliance with KYC regulations and managing regulatory standards. Candidates should have at least 7 years in legal, compliance, or risk management, along with experience in the financial services industry. The position offers a competitive salary range of $224,800 to $256,500, with additional performance-based incentives and comprehensive benefits.
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