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Regulatory Compliance Specialist Risk Manager/Analyst

Director, Enterprise KYC & AML Risk Leader

Job in McLean, Fairfax County, Virginia, USA
Listing for: Capital One
Full Time position
Listed on 2025-12-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A financial services leader in McLean is seeking a Director for the Enterprise Know Your Customer (KYC) Compliance Program. The ideal candidate will have extensive experience in AML/KYC compliance, strong leadership and communication skills, and the ability to influence and drive compliance initiatives. Responsibilities include overseeing KYC standards, consulting with internal stakeholders, and representing the firm in regulatory matters.

This role offers a competitive salary and performance-based incentives.
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