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Capital One

Senior AML Compliance Advisor — Data & Policy

Capital One, Richmond, Virginia, United States, 23214

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A leading financial institution is seeking a Principal AML Compliance Advisor for its AML-KYC Data Management team in Richmond, VA. The ideal candidate will play a key role in risk management, ensuring corporate compliance with regulatory requirements. Responsibilities include providing guidance on compliance risks, supporting advisory processes on AML, and liaising with internal and external personnel. Candidates should have significant experience in regulatory compliance and proficiency in Tableau. This position offers a competitive salary range of $109,900 - $125,400, along with comprehensive benefits. #J-18808-Ljbffr