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Regulatory Compliance Specialist Financial Crime

Director, KYC & AML Compliance Leader

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 187300 - 213700 USD Yearly USD 187300.00 213700.00 YEAR
Job Description & How to Apply Below
A leading financial services company is seeking a Director of Anti-Money Laundering (AML) to lead its KYC program. This role involves overseeing compliance, assessing effectiveness, and providing guidance on AML regulations. The successful candidate will have significant experience in legal, compliance, or risk management within financial services. A competitive salary range of $187,300 - $213,700 is offered for this position based in Plano, TX, along with a comprehensive benefits package.
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