Capital One Currency Transaction Reporting CTR Compliance 

United States, Virginia, Arlington 

604762924

Currency Transaction Reporting (CTR) Compliance Manager, Anti-Money Laundering (AML)

Basic 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

Preferred Qualifications:

• 6 years of Anti-Money Laundering (AML) Compliance experience

• 2 years of Compliance Advisory or Currency Transaction Reporting Experience

• Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified Anti-Money Laundering Specialist (ACAMS) certification, orCertified Risk Professional or its equivalent

Chicago, IL: $132,800 - $151,600 for Risk Manager McLean, VA: $146,100 - $166,700 for Risk Manager Melville, NY: $159,400 - $181,900 for Risk Manager New Orleans, LA: $132,800 - $151,600 for Risk Manager New York, NY: $159,400 - $181,900 for Risk Manager Plano, TX: $132,800 - $151,600 for Risk Manager Richmond, VA: $132,800 - $151,600 for Risk Manager Wilmington, DE: $132,800 - $151,600 for Risk ManagerThis role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.