Principal AML Compliance Advisor, AML -KYC Data Management – Capital One – Jobs in Richmond, VA | OpenJobs AI

Job Details

Overview Company

Principal AML Compliance Advisor, AML -KYC Data Management

$109900/y-$125400/y

Capital One

3 days ago

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OnsiteFull-timeMid

Summary

Capital One is seeking a Principal AML Compliance Advisor for their AML - KYC Data Management team in Richmond, VA. The role involves ensuring compliance with laws and regulations within the AML Program framework.

About the Role

As a Principal AML Compliance Advisor, you will perform a key risk management role, providing guidance on compliance risks, supporting AML Advisory processes, and maintaining compliance-related procedures. Your responsibilities will include advising on compliance requirements for new products, developing controls, and monitoring compliance impacts from audits and regulatory exams. You will also analyze compliance data and assist in updating AML procedures.

About You

Required:

Bachelor's Degree or Military Experience
At least 3 years of regulatory compliance experience, or risk management experience, or financial services industry experience
At least 3 years of Anti-Money Laundering (AML) compliance experience
At least 3 years of Tableau software experience

Preferred:

Bachelor's Degree in Business Management, Compliance, Risk, Legal, or Finance, Accounting or a related field
4+ years of regulatory compliance experience, or risk management experience, or financial services industry experience
4+ years of experience in financial services, or AML functions, or compliance risk management, or AML project management
Previous experience supporting programs where senior leaders and external stakeholders are your customers
4+ years of experience of Tableau and Structured Query Language (SQL)
Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification

Benefits

Comprehensive, competitive, and inclusive set of health, financial and other benefits that support total well-being.
Performance-based incentive compensation, which may include cash bonuses and/or long-term incentives.

Capital One

At Capital One, we're making things better for our customers and associates through innovation and collaboration. We were founded on the belief that everyone deserves financial freedom—and are dedicated to a world where all have equal opportunity to prosper. Banking is in our DNA, but we are so much more than a bank. We always think about what’s next—and how we can bring our customers the tools needed to improve their financial lives. Your ideas, experiences and skills will help make banking better. You’ll be part of a supportive culture while earning amazing benefits. That’s life at Capital One. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. View our Social Media Community Guidelines https://www.capitalone.com/digital/social-media/

Richmond, VA