Director, Financial Crime Intelligence & Analysis
Attention all financial crime experts! Are you ready to take your career to the next level? Capital One is seeking a highly skilled and experienced Director of Financial Crime Intelligence & Analysis to lead our team in detecting, preventing, and investigating financial crimes. Our ideal candidate is a strategic thinker with a deep understanding of financial crime trends and methodologies, as well as a strong background in data analysis and financial regulations. If you have a passion for fighting financial crime and a desire to make an impact in a dynamic and innovative company, we want you on our team!
- Lead the financial crime intelligence and analysis team in detecting, preventing, and investigating financial crimes.
- Develop and implement strategies to proactively identify and address potential financial crime risks.
- Stay up-to-date on the latest financial crime trends and methodologies to inform and guide decision making.
- Conduct thorough data analysis to identify patterns and trends related to financial crimes and develop actionable insights.
- Collaborate with cross-functional teams, including legal, compliance, and risk management, to develop and implement effective financial crime prevention measures.
- Ensure compliance with all relevant laws, regulations, and company policies related to financial crime.
- Manage and mentor team members, providing guidance and support for their professional development.
- Act as a subject matter expert and resource for the company on financial crime matters.
- Build and maintain relationships with external partners and stakeholders to stay informed on industry best practices and trends.
- Continuously review and improve processes and procedures to enhance the effectiveness and efficiency of financial crime prevention efforts.
- Communicate regularly with senior management on the status of financial crime initiatives and provide recommendations for improvement.
- Serve as a representative of the company in external forums and events related to financial crime.
Extensive Experience In Financial Crime Intelligence And Analysis: The Ideal Candidate Should Have A Proven Track Record Of At Least 8-10 Years In A Similar Role, With A Deep Understanding Of Financial Crime Trends, Patterns, And Methods.
Strong Knowledge Of Regulatory Requirements: The Director Should Possess A Thorough Understanding Of Various Financial Regulatory Requirements, Including But Not Limited To Aml, Kyc, And Sanctions Laws.
Excellent Analytical And Problem-Solving Skills: The Ideal Candidate Should Have Exceptional Analytical Skills, With The Ability To Interpret Complex Data And Identify Patterns And Trends To Mitigate Financial Crime Risks.
Leadership And Team Management Experience: The Director Will Be Responsible For Leading And Managing A Team Of Financial Crime Analysts, Therefore, Previous Experience In A Leadership Role Is Essential.
Communication And Stakeholder Management Skills: The Director Will Be Required To Effectively Communicate With Various Stakeholders, Including Senior Management, Law Enforcement Agencies, And Regulators. Therefore, Strong Verbal And Written Communication Skills Are A Must.
Strategic Planning
Data Analysis
Team Leadership
Risk assessment
Due Diligence
cybersecurity
Fraud detection
Compliance monitoring
Regulatory
Anti-Money Laundering
Investigation Management
Financial Intelligence
Communication
Conflict Resolution
Leadership
Time management
creativity
Organization
Critical thinking
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Director, Financial Crime Intelligence & Analysis in McLean, VA, USA is $170,000-$200,000 per year. This can vary depending on factors such as experience, education, and the specific company and industry. Some directors in this role may earn more than $200,000 per year, while others may earn less. It is important to research the specific job market and company you are interested in to get a more accurate salary estimate.
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Capital One Financial Corporation is an American bank holding company specializing in credit cards, auto loans, banking, and savings accounts, headquartered in McLean, Virginia. Capital One is ranked 11th on the list of largest banks in the United States by assets.
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