- Capital One (Mclean, VA)
- …Bachelor's Degree or military experience + At least 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, ... Crime Compliance. **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance and Fraud audits...with internal and external management; + Liaison with the bank 's regulatory agencies; + Perform AML risk… more