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Financial Crime Regulatory Compliance Specialist Risk Manager/Analyst

Senior AML Risk Lead - Financial Crimes

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time position
Listed on 2026-02-18
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Richmond, VA is seeking a Senior Risk Associate in Financial Crimes Risk Management. This role focuses on managing risks related to money laundering, implementing KYC strategies, and collaborating with various teams. Candidates should have experience in risk management, preferably with a background in AML and compliance. The position offers a competitive salary package and contributes to ensuring the safety and profitability of the institution.
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Position Requirements
10+ Years work experience
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