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Regulatory Compliance Specialist Banking Operations

CTR Risk Specialist - AML & Data Integrity

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
A leading financial institution in Richmond, VA seeks an Anti Money Laundering Currency Transaction Report Risk Specialist. In this role, you will manage the daily operational flow and system integrity of Currency Transaction Report (CTR) filing processes. You will serve as a liaison between compliance and technical teams and ensure data integrity and governance. Qualified candidates will possess a high school diploma and at least 2 years of experience in financial services or risk management.

A competitive salary and comprehensive benefits are offered.
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