Senior AML Compliance & Fraud Advisory Manager

An established industry player is seeking a Compliance Advisor Manager to lead anti-money laundering efforts and ensure compliance with regulations. This role involves advising on complex projects, providing guidance on AML regulations, and supporting business units in maintaining compliance. The ideal candidate will have extensive experience in fraud detection and risk management, with a strong background in regulatory compliance. Join a dynamic team where your expertise will help shape corporate initiatives and enhance compliance processes, making a significant impact in the financial sector.
The following opportunity is for a Senior AML Compliance & Fraud Advisory Manager with Capital One. The position is based in Richmond, VA, United States. This opportunity is part of our work in Finance. The advertised compensation is 133.. We aim to respond to suitable candidates as soon as possible.