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Regulatory Compliance Specialist Risk Manager/Analyst

Senior KYC Advisory Governance Leader

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time position
Listed on 2025-12-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A financial services company is seeking a Senior Manager for KYC Advisory Governance in Richmond, VA. This role involves managing AML risk programs, advising on compliance requirements, and ensuring regulatory adherence. The ideal candidate will have significant experience in regulatory compliance and risk management, alongside strong advisory skills. Candidates should hold a Bachelor's degree and have a minimum of four years of relevant experience.

A comprehensive benefits package and competitive salary are offered for this pivotal role.
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Position Requirements
10+ Years work experience
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