Capital One Compliance Advisor Manager Anti-Money Laundering AML 

United States, Virginia, Richmond 

962706969

West Creek 3 (12073), United States of America, Richmond, Virginia Compliance Advisor 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 in AML Compliance experience

• 2+ years of Compliance Advisory Experience

• Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified Anti-Money Laundering Specialist (ACAMS) certification, orCertified Information Privacy Professional(CIPP) certification

• Experience with Canadian AML regulations

New York City (Hybrid On-Site): $147,800 - $168,700 for Compliance Advisor 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.

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.