Capital One
A financial services leader in McLean is seeking a Director for the Enterprise Know Your Customer (KYC) Compliance Program. The ideal candidate will have extensive experience in AML/KYC compliance, strong leadership and communication skills, and the ability to influence and drive compliance initiatives. Responsibilities include overseeing KYC standards, consulting with internal stakeholders, and representing the firm in regulatory matters. This role offers a competitive salary and performance-based incentives.
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