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Regulatory Compliance Specialist Risk Manager/Analyst

Director, Enterprise KYC & AML Risk Leader

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Capital One
Full Time position
Listed on 2025-12-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 181800 - 207500 USD Yearly USD 181800.00 207500.00 YEAR
Job Description & How to Apply Below
A leading financial services firm is seeking a Director for their Enterprise Know Your Customer (KYC) Compliance Program. The role involves overseeing KYC standards, providing AML consultation, and leading a team of risk managers. Ideal candidates will possess over 7 years of regulatory experience, strong leadership, and communication skills. This position is crucial for ensuring compliance with KYC regulations and interacting with internal/external stakeholders.

Salary range for Wilmington, DE is $181,800 - $207,500 annually, plus incentives.
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