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Regulatory Compliance Specialist Risk Manager/Analyst

Director, Enterprise KYC & AML Risk Leader

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Capital One
Full Time position
Listed on 2025-12-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 181800 - 207500 USD Yearly USD 181800.00 207500.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Plano, TX, is seeking a Director for its Enterprise Know Your Customer (KYC) Compliance Program. The successful candidate will oversee compliance strategies, lead a team of AML risk managers, and engage with regulatory authorities. Ideal applicants will bring extensive experience in AML/KYC, strong leadership skills, and a deep understanding of risk management.

This role offers competitive salaries from $181,800 to $207,500 and comprehensive benefits.
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