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Risk Manager/Analyst Regulatory Compliance Specialist

Senior AML​/KYC Risk Strategist

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time position
Listed on 2026-02-14
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 87700 - 100100 USD Yearly USD 87700.00 100100.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Richmond, VA is seeking a Senior Risk Associate to manage financial crimes risk and enhance the Bank’s AML processes. The ideal candidate will have a Bachelor's degree and at least 2 years of relevant experience in risk management or financial services. Responsibilities include leading risk management initiatives, developing key metrics, and ensuring compliance with KYC regulations.

The salary range for this role is $87,700 - $100,100 annually, based on location and experience.
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Position Requirements
10+ Years work experience
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