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Regulatory Compliance Specialist

CTR AML Risk & Data Governance Specialist

Job in McLean, Fairfax County, Virginia, USA
Listing for: Capital One
Full Time position
Listed on 2025-12-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in McLean, VA is seeking a Senior Associate, AML CTR Risk Specialist to manage the CTR filing processes. The role includes system support, compliance monitoring, and process improvement initiatives. Candidates should have a high school diploma and at least 2 years in financial services or compliance. Strong communication and data analysis skills are required, along with knowledge of BSA/AML regulations.

The position is full-time with competitive salaries and benefits.
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