Capital One
A leading financial institution in McLean, VA is seeking a Senior Associate, AML CTR Risk Specialist to manage the CTR filing processes. The role includes system support, compliance monitoring, and process improvement initiatives. Candidates should have a high school diploma and at least 2 years in financial services or compliance. Strong communication and data analysis skills are required, along with knowledge of BSA/AML regulations. The position is full-time with competitive salaries and benefits.
#J-18808-Ljbffr