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Regulatory Compliance Specialist

CTR AML Risk & Data Governance Specialist

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Capital One
Full Time position
Listed on 2025-12-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 86000 - 98200 USD Yearly USD 86000.00 98200.00 YEAR
Job Description & How to Apply Below
A financial services firm seeks an Anti Money Laundering Currency Transaction Report Risk Specialist to manage operational flow and ensure compliance with BSA regulations. This role involves supporting system operations, overseeing data integrity, and leading process improvements. Candidates should have at least a high school diploma and 2 years of experience in financial compliance. Strong communication skills and knowledge of AML regulations are preferred.

This position offers a competitive salary range of $86,000 - $98,200.
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