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Regulatory Compliance Specialist

Senior KYC Advisory Governance Leader

Job in McLean, Fairfax County, Virginia, USA
Listing for: Capital One
Full Time position
Listed on 2025-12-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A major financial institution is seeking a Senior Manager for its Know Your Customer (KYC) Advisory Governance team in McLean, VA. The role involves enhancing AML compliance frameworks, advising business units on regulations, and leading initiatives to mitigate risks. Candidates should have at least 4 years of relevant experience, including project management. This position offers a competitive salary and comprehensive benefits, making it an excellent opportunity for skilled professionals in the compliance field.
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Position Requirements
10+ Years work experience
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