Senior AML Compliance Advisor Manager
Job in
Richmond, Henrico County, Virginia, 23214, USA
Listed on 2026-08-12
Listing for:
Compliance Officer Jobs
Full Time
position Listed on 2026-08-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Capital One in Richmond, VA is seeking an Anti‑Money Laundering Compliance Advisor Manager to lead AML risk oversight in the second line of defense. The role focuses on guidance for Card Partnerships and regulatory compliance, with involvement in audits, controls, and due diligence across multiple business lines.
The ideal candidate has 6+ years in AML compliance and 2+ years in advisory roles, with CAMS/CRCM credentials preferred.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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