Anti-money Laundering (aml) Compliance Advisor Manager

Capital One

Richmond, United States
$138,100 - $157,700 py
On-site
Aml compliance
Regulatory laws
Corporate initiatives
The Anti-Money Laundering (AML) Compliance Advisor Manager performs a key risk management role in the second line of defense

Job Summary

  • The Anti-Money Laundering (AML) Compliance Advisor Manager performs a key risk management role in the second line of defense.
  • This role helps to ensure corporate initiatives and lines of business processes comply with applicable AML and associated laws and regulations.
  • The position is focused on ensuring compliance with AML and associated laws and regulations.

Matching Summary

The Anti-Money Laundering (AML) Compliance Advisor Manager performs a key risk management role in the second line of defense.

Salary

$138,100 - $157,700

Skills & Requirements

Must-have

  • AML compliance
  • regulatory laws
  • corporate initiatives
  • business processes

Nice-to-have

  • second line of defense
  • risk management role

Key Requirements

  • AML compliance experience
  • Risk management experience

Work Rights

Not specified

Tailored Resume

Cover Letter