Senior AML Compliance & Risk Advisor
Job in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-06-21
Listing for:
Capital One Financial Corporation
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law, Corporate Finance
Job Description & How to Apply Below
Capital One Financial Corporation is seeking a Principal AML Compliance Advisor based in Plano, TX. This role involves overseeing compliance processes related to Anti-Money Laundering (AML) initiatives, offering advice to ensure business practices comply with applicable laws and regulations.
The ideal candidate will have extensive experience in regulatory compliance, AML functions, and tools such as Tableau, as well as a strong grasp of compliance risk management frameworks. This position offers a competitive compensation package and comprehensive benefits.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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