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Regulatory Compliance Specialist Financial Crime

AML Operations Lead - Investigations & Supervision

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 87700 - 110100 USD Yearly USD 87700.00 110100.00 YEAR
Job Description & How to Apply Below
A financial services firm is seeking an experienced Anti-Money Laundering (AML) Supervisor to oversee various AML processes and manage a team. Responsibilities include supervising team workflow, ensuring quality assurance on reports, and assessing regulatory compliance. The ideal candidate has at least 1 year of leadership and 2 years of investigative experience in Fraud or AML investigations. Compensation ranges from $87,700 to $110,100, depending on location, plus performance incentives.
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