Aml compliance enterprise payments advisory manager Job at Capital One (McLean)

Compliance Officer

We are seeking a dedicated Compliance Officer to lead our regulatory efforts in ...

Location

United Arab Emirates

Salary:

Not provided

Deel

Expiration Date

Until further notice

Requirements

Minimum of 2 years of experience within a Fintech or Payment Institution environment
Proven experience working directly with the Central Bank of the UAE (CBUAE) and the Dubai International Financial Centre (DIFC)
Bachelor’s degree in Law, Finance, Business, or a related field
In-depth understanding of the UAE regulatory framework, particularly concerning payment services and financial crime prevention
Experience in MLRO role, FinCrime operations, AML compliance, or related fields, preferably within the payroll industry or financial services and payments sector
Highly effective communication skills, both written and verbal, high attention to detail, and strong interpersonal skills
Ability to drive, build and work independently
Exceptional organizational, project management, and operational skills, with a knack for creating and implementing efficient processes, ability to prioritize tasks, meet deadlines, and manage multiple initiatives simultaneously across multiple departments and geographical regions
Attention to detail, with the ability to work accurately in a fast-paced, deadline-driven environment, both independently and cross-functionally
Problem-solving and decision-making abilities to address issues and make sound judgments related to licensing matters

Job Responsibility

Regulatory Management: Act as the key point of contact with local regulators and be the point of contact to address first-level regulator, client, and management queries in respect to AML and Payment Services Licenses
Program Development: Develop, implement, and monitor AML, KYC, and Sanctions programs specifically tailored to UAE federal laws and DIFC-specific regulations
Operational Compliance: Execute day-to-day screening, risk rating, and Enhanced Due Diligence (EDD) for clients, ensuring compliance with non-cash payment services and client money regulations
Due Diligence: Efficiently execute KYC, KYB, Enhanced Due Diligence (EDD), and other payment-related compliance reviews to safeguard our customers, our partners, and our business
Reporting: Undertake and implement all required reporting to authorities, including Suspicious Transaction Reports (STRs) and Annual Compliance Returns, as mandated by CBUAE and DIFC
Risk Framework: Execute a robust risk assessment framework and client/individual risk rating, ongoing monitoring/screening, and further investigations
Internal Advisory: Provide expert guidance and training to staff on local compliance matters, regulatory updates, and best practices within the fintech sector
Policy Maintenance: Periodically review and update all Product Guides, disclosure documentation, and internal policies to ensure they meet evolving local licensing requirements
Audit & Governance: Work with local corporate auditors and provide regular reports for board and compliance committee meetings and liaise with senior management on escalations, positive/false positive screening results, and performing EDD to seek appropriate mitigations and sign-off
Cross-functional Collaboration: Partner with global teams and local stakeholders (Sales, Finance, Operations) to enhance anti-fraud systems and maintain a robust AML framework

What we offer

Stock grant opportunities dependent on your role, employment status and location
Additional perks and benefits based on your employment status and country
The flexibility of remote work, including optional WeWork access

Fulltime

AML Solution Architect

We are seeking an experienced AML Risk Solutions Architect to lead the developme...

Location

Canada

Salary:

Not provided

Oscilar

Expiration Date

Until further notice

Requirements

10+ years of experience in AML/BSA compliance, with at least 5 years in leadership or consulting roles
Proven track record implementing AML solutions at banks, fintechs, or regtech companies
Experience with AML technology platforms and their implementation at enterprise scale
Background in designing and deploying transaction monitoring and customer risk rating systems
Demonstrated success in customer-facing roles with executive stakeholders
Deep understanding of AML regulations (BSA, USA PATRIOT Act, AMLD5/6, FATF guidelines)
Expertise in AML typologies including money laundering schemes, trade-based laundering, and sanctions evasion
Proficiency in transaction monitoring rules, customer risk scoring, and enhanced due diligence
Experience with AI/ML applications in AML, including supervised and unsupervised learning approaches
Knowledge of data management for AML including entity resolution and network analytics

Job Responsibility

Design and build comprehensive, end-to-end AML workflow and operations solutions within the Oscilar platform
Develop standardized AML templates and best practices that can be deployed across diverse customer environments
Create reusable AML rule sets, risk models, and detection scenarios aligned with regulatory requirements
Define integration patterns for AML data sources including core banking, payment systems, and third-party data
Establish KRI/KPI frameworks and monitoring dashboards for AML program effectiveness
Document solution architectures and maintain technical specifications for AML modules
Lead the development of Agentic AI procedures specifically designed for AML use cases
Design autonomous AI agents for transaction monitoring, alert investigation, and SAR narrative generation
Collaborate with Data Science teams to implement advanced NLP for adverse media screening and customer risk assessment
Create AI-driven workflows that reduce false positives while maintaining regulatory compliance

What we offer

Competitive salary and equity packages, including a 401k
Remote-first culture — work from anywhere
100% Employer covered comprehensive health, dental, and vision insurance with a top tier plan for you and your dependents (US)
Unlimited PTO policy
AI First company
both Co-Founders are engineers at heart
and over 50% of the company is Engineering and Product
Family-Friendly environment
Regular team events and offsites
Unparalleled learning and professional development opportunities

Fulltime

Salesforce Marketing Cloud Specialist

Robert Half is seeking an experienced Salesforce Marketing Cloud (SFMC) Speciali...

Location

United States , Springfield

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proven experience working with Salesforce Marketing Cloud in a hands‑on technical capacity
Strong proficiency with Email Studio, Journey Builder, Automation Studio, Content Builder, and Contact Builder
Experience with SQL for segmentation, data extensions, and automation logic
Familiarity with AMPscript and/or HTML/CSS for email personalization and template development
Understanding of healthcare communication requirements, compliance considerations, and patient‑centric messaging
Ability to analyze campaign data and translate insights into actionable recommendations
Strong communication skills and the ability to collaborate with cross‑functional teams in a fast‑paced contract environment

Job Responsibility

Develop, execute, and optimize multi‑channel campaigns within Salesforce Marketing Cloud, including Email Studio, Journey Builder, Automation Studio, and Mobile Studio
Build and maintain dynamic, personalized email templates, automations, and customer journeys aligned with healthcare communication standards
Collaborate with marketing, CRM, analytics, and compliance teams to translate business requirements into scalable SFMC solutions
Manage subscriber data, segmentation, and audience targeting to ensure accurate and compliant outreach
Monitor campaign performance, generate insights, and recommend improvements to enhance engagement and conversion
Ensure all communications adhere to HIPAA, privacy, and healthcare regulatory guidelines
Troubleshoot technical issues related to data flows, automations, and integrations
Support ongoing platform enhancements, documentation, and best‑practice governance

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Food Service Helper

REPOST. JOB TITLE: Food Service Helper. LOCATION: Food Services Department. BASI...

Location

United States , Pawling

Salary:

17.91 USD / Hour

Wayne Finger Lakes BOCES

Expiration Date

April 14, 2026

Requirements

This position involves assisting cooks in phases of food preparation
Assist in preparation of salads and desserts
Cleans, washes and otherwise prepares vegetables & fruits for cooking
wash dishes
clean work areas & equipment
handles food and equipment in accordance with sanitary practices
may place food on trays according to menu and diet requirements
related work as required.

Parttime

Assistant Director of Events and Catering

The Marriott Orlando Airport Lakeside is seeking a high-energy, results-driven A...

Location

United States , Orlando

Salary:

60000.00 - 65000.00 USD / Year

Marriott Bonvoy

Expiration Date

May 09, 2026

Requirements

3+ years’ experience as an Event Manager at a full-service property (400+ rooms, 25,000+ sq. ft. meeting space)
Marriott CI/TY experience preferred
Previous experience in the Orlando market a plus
Strong organizational, financial, communication, and leadership skills

Job Responsibility

Assist in Food & Beverage/Catering revenue growth through strategic promotions
Lead, motivate, and support sales and catering team members to exceed targets
Meet or exceed revenue goals for guest rooms and events
Coordinate with internal departments to deliver seamless guest experiences
Oversee hiring, training, coaching, and evaluations of Events & Catering staff
Monitor departmental expenses and payroll within budgetary guidelines

What we offer

Paid time off available after 6 month
Medical, Dental, Vision available
401K match

Fulltime

Systems Administrator

We are looking for a skilled Systems Administrator to join our team on a long-te...

Location

United States , Menomonee Falls

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proficiency in managing and troubleshooting Active Directory
Strong experience with Microsoft Windows Server and Windows 10
Hands-on expertise with Dell and HP server technologies
Familiarity with Hyper-V and VMware virtualization platforms
Knowledge of Citrix technologies and their application in enterprise environments
Ability to implement and manage secure backup solutions
Solid problem-solving skills to address technical challenges effectively
Excellent documentation skills to maintain accurate system records

Job Responsibility

Manage and support virtualized environments, including Hyper-V and VMware, to ensure optimal performance
Administer Dell and HP servers, ensuring their reliability and efficient operation
Implement and maintain secure backup solutions to protect critical data
Monitor and troubleshoot server and network issues to minimize downtime
Configure and maintain Active Directory to manage user access and system policies
Support Microsoft Windows Server and Windows 10 environments to ensure seamless functionality
Collaborate with team members to optimize Citrix technologies for user access and application delivery
Document system configurations, updates, and procedures to ensure transparency and continuity
Regularly evaluate system performance and recommend improvements to enhance efficiency
Provide technical expertise and assistance to resolve escalated issues

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Parttime

Assistant Director of Finance

This leader walks the line with taking pride and staying curious as they ensure ...

Location

United States , Savannah

Salary:

95000.00 - 107000.00 USD / Year

Marriott Bonvoy

Expiration Date

May 09, 2026

Requirements

Prior experience as a Finance Manager or Assistant Director of Finance with a hotel required
Prior experience in management
Prior experience with a largescale ERP highly preferred
Highly organized and detailed-oriented
Proficiency in Microsoft Office Suite required (Excel, Word, Outlook, etc.)
Excellent communication and interpersonal skills

Job Responsibility

Ensure financial operations align with the company's goals and objectives
Assist in preparation and review of daily reports to monitor financial performance
Lead the month-end closing process, ensuring accurate and timely reporting
Review and reconcile daily bank transactions and cash flow updates
Conduct mid-month P&L reviews to ensure expenses are in line with forecasts and budgets
Assist in preparation of annual budgets
Ensure payment of all necessary taxes and maintaining compliance with local regulations
Prepare responses and reports as needed for internal and external stakeholders
Supervise the accounts payable, accounts receivable, cashier and night audit team members
Assist the Director of Finance with training, developing and empowering the team

What we offer

Unlimited PTO
Medical/dental/vision benefits
Maternity/paternity leave
Pet insurance
Company-matched dependent care & 401k
Student loan repayment program
Hotel discounts
Parking
Bonus Eligible
Hotel/Restaurant and Retail Discounts

Fulltime

School Counselor

The counselor for the Summer Career Exploration Camp provides developmentally ap...

Location

United States , Mexico

Salary:

53.79 - 56.00 USD / Hour

Wayne Finger Lakes BOCES

Expiration Date

April 30, 2026

Requirements

Valid NYS teaching certification in school counseling
Experience in K-12 setting

Job Responsibility

Lead and facilitate completion of career interest inventories and other age appropriate career exploration tools
Plan and deliver daily standard-based lessons to support career exploration in alignment with NYS requirements for grades 5 and 6
Coordinate and support students to prepare a culminating student showcase and family event on the last day of camp
Create a safe, positive and inclusive learning environment that promotes strong student engagement
Collaborate with teachers, teaching assistants, and multiple community partners to create a robust camp experience for students
Participate in required curriculum planning, orientation sessions and staff meetings
Maintain accurate records of attendance
Follow all program policies, procedures, and reporting requirements

Parttime

Aml compliance enterprise payments advisory manager

Capital One

Location:
United States , McLean ▼
Chicago
Plano
New York
Richmond
Riverwoods

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
February 16, 2026

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Capital One

Location:United States , McLean ▼ChicagoPlanoNew YorkRichmondRiverwoods

Category:Finance

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Job Description:

Job Responsibility:

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Job Posted:February 16, 2026

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Location:
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Richmond
Riverwoods

Category:
Finance

Contract Type:
Not provided

Job Posted:
February 16, 2026