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Regulatory Compliance Specialist Financial Crime Financial Services

Senior AML Risk & Compliance Specialist

Job in McLean, Fairfax County, Virginia, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-26
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Services
Salary/Wage Range or Industry Benchmark: 96500 - 110100 USD Yearly USD 96500.00 110100.00 YEAR
Job Description & How to Apply Below
A financial services company is seeking a Senior Risk Associate for its Anti-Money Laundering (AML) Program in McLean, VA. In this role, you'll conduct risk assessments related to money laundering and sanctions, analyze data insights, and communicate findings effectively. The position requires at least 2 years of AML and compliance experience. A Bachelor's Degree is preferred. The salary range for this role is between $96,500 and $110,100, complemented by performance-based incentives and a comprehensive benefits package.
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Position Requirements
10+ Years work experience
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