Director, Commercial Banking AML Advisory

1 month ago

Melville, Saskatchewan, Canada Stripe, Inc Full time
Director, Commercial Banking AML Advisory

At Stripe, we're building a leading information-based technology company. Our mission is to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results.

Job Summary

The Anti-Money Laundering (AML) Commercial Advisory Director performs a key risk management role (second line of defense) to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. The AML Commercial Advisory Director is responsible for driving and delivering quality results, providing compliance advice to lines of business as a subject matter expert, and executing or participating in corporate processes.

Key Responsibilities
  • Provide input on business regulatory requirements
  • Provide guidance on business policies, standards, and procedures
  • Develop and lead department training, as appropriate
  • Provide compliance advice on complex projects
  • Provide guidance on controls over regulatory requirements and line of business monitoring of those controls
  • Perform money laundering risk assessment reviews
  • Directly engage and influence business stakeholders to ensure AML requirements are appropriately addressed and adhered to within the line of business
  • Support the Capital One Commercial sub-lines of business
Requirements
  • At least 5 years of experience in Anti-Money Laundering (AML) compliance, or at least 5 years of experience in legal, or at least 5 years of experience in general regulatory compliance, legal, controls or audit with AML as a component
  • At least 5 years of experience supporting, partnering, and interacting with internal business clients in commercial banking, or at least 7 years of experience supporting, partnering and interacting with internal business clients in the broader financial services industry
  • Bachelor's degree or military experience

Capital One is an Equal Opportunity Employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex, race, color, age, national origin, religion, physical and mental disability, genetic information, marital status, sexual orientation, gender identity/assignment, citizenship, pregnancy or maternity, protected veteran status, or any other status prohibited by applicable national, federal, state or local law.

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