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Risk Manager/Analyst Regulatory Compliance Specialist

Senior KYC Advisory Governance Lead

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is looking for a Senior Manager in Know Your Customer (KYC) Advisory Governance to oversee compliance with anti-money laundering regulations. This pivotal role involves enhancing governance processes, advising business lines on AML requirements, and ensuring effective risk mitigation. Candidates should possess significant experience in regulatory compliance and risk management. This full-time position is located in Richmond, VA and offers competitive compensation and benefits.
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Position Requirements
10+ Years work experience
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