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Regulatory Compliance Specialist

CTR AML Risk & Data Governance Specialist

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Capital One
Full Time position
Listed on 2025-12-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 86000 - 98200 USD Yearly USD 86000.00 98200.00 YEAR
Job Description & How to Apply Below
A financial services company is seeking a Senior Associate, AML CTR Risk Specialist in Wilmington, DE. This role includes managing daily operational flow and governance for Currency Transaction Reports. The ideal candidate will have at least 2 years in compliance operations, excellent communication skills, and a strong analytical mindset to drive process improvements. A high school diploma and proficiency in Excel are required.

Competitive salary range is $86,000-$98,200 with incentives and benefits.
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