Senior AML Compliance Strategy Lead
Job in
Richmond, Henrico County, Virginia, 23214, USA
Listed on 2026-08-13
Listing for:
Socket.dev
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Capital One is seeking an AML Compliance Advisor Manager in Richmond, VA to lead risk assessments, provide expert AML guidance, and influence controls across card lines. The role focuses on ensuring compliance with AML laws and regulations while partnering with business lines and audit teams.
The position requires deep AML knowledge, multiple years in compliance/advisory roles, and certifications like CAMS/CRCM. Salary ranges are location-based with bonus eligibility and comprehensive benefits.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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