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Financial Manager Regulatory Compliance Specialist

Senior AML Data & Insights Manager

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Financial Manager, Regulatory Compliance Specialist
  • Management
    Financial Manager, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm is seeking a Senior Manager for their Anti-Money Laundering team in Richmond, VA. The role involves partnering across departments to enhance data management strategies and driving efforts in transaction monitoring. Candidates should have a strong background in data analytics and leadership, holding a relevant degree and substantial experience in the financial sector. This position offers a competitive salary and performance-based incentives.
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Position Requirements
10+ Years work experience
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