Senior AML Compliance & Fraud Advisory Manager

Capital One; Richmond (VA); On-site; USD 133,000 - 152,000; Full time

Benefits offered by this job

Comprehensive health benefits

Performance-based incentives

Inclusive workplace

Financial wellness programs

Job summary

An established industry player is seeking a Compliance Advisor Manager to lead anti-money laundering efforts and ensure compliance with regulations. This role involves advising on complex projects, providing guidance on AML regulations, and supporting business units in maintaining compliance. The ideal candidate will have extensive experience in fraud detection and risk management, with a strong background in regulatory compliance. Join a dynamic team where your expertise will help shape corporate initiatives and enhance compliance processes, making a significant impact in the financial sector.

Qualifications

• 5+ years of AML or fraud experience in audit or legal roles.
• Expertise in regulatory compliance and risk management.

Responsibilities

• Provide AML compliance advice and guidance to business units.
• Review issues and trends in data related to AML compliance.

Skills

Anti-Money Laundering (AML)

Fraud Detection

Risk Management

Regulatory Compliance

Data Analysis

Education

Bachelor’s Degree

Military Experience

Job description

An established industry player is seeking a Compliance Advisor Manager to lead anti-money laundering efforts and ensure compliance with regulations. This role involves advising on complex projects, providing guidance on AML regulations, and supporting business units in maintaining compliance. The ideal candidate will have extensive experience in fraud detection and risk management, with a strong background in regulatory compliance. Join a dynamic team where your expertise will help shape corporate initiatives and enhance compliance processes, making a significant impact in the financial sector.