Strategic AML Compliance Lead for Card Partnerships
Job in
Springfield, Sangamon County, Illinois, 62777, USA
Listed on 2026-08-16
Listing for:
Jobtailor
Full Time
position Listed on 2026-08-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Capital One seeks an AML subject matter expert to provide guidance on compliance for Card Partnerships and related products. You will challenge and steer AML risk discussions, lead due diligence, and guide remediation efforts across business lines.
Experts with 3+ years in AML compliance and strong knowledge of regulations will shape controls, training, and KYC strategy while supporting integrations of acquired portfolios.
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