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Regulatory Compliance Specialist Financial Crime

Senior AML Risk Advisor – Enterprise Compliance & Controls

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 87700 - 100100 USD Yearly USD 87700.00 100100.00 YEAR
Job Description & How to Apply Below
A leading financial services company in Richmond, VA is seeking a Sr. Risk Associate for its Anti-Money Laundering (AML) Program. You will assess risks related to money laundering and provide compliance guidance to ensure effective risk management. The ideal candidate has substantial experience in compliance and AML, alongside strong technical writing skills.

This role offers a competitive salary of $87,700 - $100,100 and a comprehensive benefits package.
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Position Requirements
10+ Years work experience
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