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Regulatory Compliance Specialist

AML Data & Process Excellence Lead

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Capital One
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 87700 - 100100 USD Yearly USD 87700.00 100100.00 YEAR
Job Description & How to Apply Below
A major financial institution in Wilmington, DE is seeking a Senior Associate for Anti-Money Laundering Data and Analysis. This role oversees critical operational processes to ensure compliance with regulations while supporting data integrity and process improvements. Candidates should have experience in financial services, data analytics, and process management. Competitive salary of $87,700 - $100,100 with performance-based incentives offered.
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