Senior AML Compliance Advisor Manager (Risk & Controls
Job in
Richmond, Henrico County, Virginia, 23214, USA
Listed on 2026-08-13
Listing for:
Capital One Group
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 Anti-Money Laundering (AML) Compliance Advisor Manager to support the Card line with expert AML guidance, risk assessments, and controls design. The role focuses on partnerships, due diligence, and advisory support across multiple locations including Richmond, VA, and other major markets.
Responsibilities include guiding product initiatives, challenging AML risks, and coordinating with internal audit and regulatory reviews to ensure compliance with evolving laws and
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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