AML Risk & Access Specialist

Capital One; Richmond (VA); On-site; USD 72,800 - 83,100; Full time

Job summary

A leading financial services company is seeking a Risk Specialist in Richmond, VA. The role involves managing access requests for Anti-Money Laundering systems, resolving access issues, and improving team processes. Ideal candidates will have strong communication skills, adaptability, and experience in financial services. This position offers a competitive salary and a collaborative work environment.

Qualifications

• 1 year of experience in a professional environment, customer service, or related field.
• 1+ year of Anti-Money Laundering experience with financial services.

Responsibilities

• Review and resolve system access submissions and validate access.
• Diagnose and resolve access-related issues with autonomy.
• Manage projects and initiatives effectively.
• Identify inefficiencies and propose solutions.
• Communicate effectively with management and stakeholders.
• Participate in team meetings and contribute positively.
• Meet deadlines and perform tasks accurately.
• Assist in training new team members.

Skills

Critical thinking

Excellent written and oral communication

Adaptability

Education

High School diploma, GED or equivalent certification

Bachelor’s Degree

Tools

Google suite of products

Job description

A leading financial services company is seeking a Risk Specialist in Richmond, VA. The role involves managing access requests for Anti-Money Laundering systems, resolving access issues, and improving team processes. Ideal candidates will have strong communication skills, adaptability, and experience in financial services. This position offers a competitive salary and a collaborative work environment.