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Regulatory Compliance Specialist Financial Crime

Senior AML Compliance Advisor – KYC Data Management

Job in McLean, Fairfax County, Virginia, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 120800 - 137900 USD Yearly USD 120800.00 137900.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Virginia seeks a Principal AML Compliance Advisor. This role supports the AML Advisory processes, guiding compliance on regulatory requirements and assisting in the evaluation of compliance risks. Candidates should have a bachelor's degree or military experience, with at least 3 years in AML compliance or regulatory roles, and proficient experience with Tableau. The position offers a competitive salary range between $120,800 - $137,900 annually, along with performance-based incentives and comprehensive benefits.
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Position Requirements
10+ Years work experience
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