Senior AML Compliance Advisor Manager
Job in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-08-14
Listing for:
Nexxt, Inc.
Full Time
position Listed on 2026-08-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Capital One is seeking an Anti-Money Laundering (AML) Compliance Advisor Manager to strengthen the second line of defense by ensuring AML compliance across products and initiatives, with a focus on Card Partnerships. The role provides expert guidance on AML requirements, controls, and monitoring, and leads due diligence and remediation efforts.
The position requires a minimum of 3 years in AML and in Compliance/Audit, with a preference for 6+ years AML experience and CAMS/CRCM certifications.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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