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Regulatory Compliance Specialist Financial Services

Senior AML Compliance Advisor & Risk Strategist

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time position
Listed on 2026-03-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services company in Richmond, VA is seeking an Anti-Money Laundering Compliance Advisory Specialist III to ensure adherence to regulatory standards. The role involves providing guidance on compliance risks, advising on new product requirements, and working closely with various business lines. Candidates should possess a bachelor's degree and have at least 3 years of relevant experience in AML compliance or risk management.

This position offers a competitive salary range, comprehensive benefits, and opportunities for performance-based incentives.
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Position Requirements
10+ Years work experience
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