Senior AML Compliance Advisor Manager

Compliance Officer Jobs

Richmond (VA)

On-site

USD 138,000 - 158,000

Full time

14 days+

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Job summary

Capital One in Richmond, VA is seeking an Anti‑Money Laundering Compliance Advisor Manager to lead AML risk oversight in the second line of defense. The role focuses on guidance for Card Partnerships and regulatory compliance, with involvement in audits, controls, and due diligence across multiple business lines.

The ideal candidate has 6+ years in AML compliance and 2+ years in advisory roles, with CAMS/CRCM credentials preferred.

Qualifications

Bachelor's degree or military experience.
At least 3 years of Anti‑Money Laundering (AML) Compliance experience.
At least 3 years of experience in Compliance, Legal, or Audit.
CAMS or CRCM certifications are preferred.

Responsibilities

Maintain subject matter expertise of applicable laws and regulations within the Compliance Risk Management framework.
Provide effective challenge and guidance on AML compliance risks and support business line through interactions and forums.
Support business line by advising on processes, procedures, and controls to mitigate AML risk.
Engage in audit, regulatory reviews, and other assessments of AML programs.
Review policies and training materials for AML content and accuracy.
Develop and execute controls and monitoring plans to mitigate AML risk.
Identify AML trends and advise on emerging risks.
Interact with KYC teams to shape multi‑year strategies for Card Partnerships.