Job Summary

• The Anti-Money Laundering (AML) Compliance Advisory Specialist III performs a key risk management role to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations.
• Responsibilities include reviewing inquiries, providing guidance on remediation, advising on compliance requirements for new products and services, and supporting business line compliance programs.
• This role is eligible to earn performance-based incentive compensation, which may include cash bonus(es) and/or long-term incentives, and Capital One offers a comprehensive benefits package.

Matching Summary

Salary

Plano, TX: $109,900 - $125,400; Richmond, VA: $109,900 - $125,400; Wilmington, DE: $109,900 - $125,400; McLean, VA: $120,800 - $137,900; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Key Requirements

• Bachelor’s Degree or military experience
• At least 3 years AML compliance or risk management experience
• Masters Degree preferred
• 5+ years Risk Management experience preferred
• CAMS or CRCM certification preferred
• 5+ years AML experience preferred

Work Rights