Senior AML Compliance Advisor
Capital One National Association
Capital One National Association is hiring a Compliance Advisory Specialist III in McLean, VA. This key role involves ensuring compliance with laws and regulations while providing guidance to various lines of business. Responsibilities include reviewing compliance inquiries, advising on requirements, and maintaining subject matter expertise in AML. The ideal candidate will have a Bachelor’s degree, experience in AML Compliance, and be knowledgeable about risk management practices. This position offers a competitive salary and comprehensive benefits package. #J-18808-Ljbffr Capital One National Association
$120.8k - $137.9k
Capital One is seeking a Compliance Advisory Specialist III in McLean, VA to manage compliance with laws and regulations. This role involves... ...program. The ideal candidate will have a Bachelor’s Degree, AML compliance experience, and strong analytical skills. The position...Senior- ...laundering laws and implementing key regulatory programs. We are looking for individuals with significant experience in coordinating AML policies and interpreting regulations to support the nation’s financial security against terrorist financing and other crimes. #J-18...Senior
- The VP Senior Compliance Officer (SCO) is responsible for assisting in the coordination of the development, implementation, and administration... ...oversee all aspects of Financial Crime, Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Anti-Bribery...SeniorWork at officeLocal area
$206k - $235.1k
Director, Compliance Advisor Capital One is seeking a Director, Compliance Advisor to join our Banking... ...The Director will advise and challenge senior business leaders on the development and... ...(such as Privacy, Fair Lending, and AML), Risk Management, Audit, and Legal as well...SuggestedTemporary workFixed term contractLocal area$106.7k - $121.7k
Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One’s Audit function is a dedicated group of professionals... ...team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects...SeniorFull timePart timeLocal area3 days per week- ...payroll services company in Falls Church, Virginia, is seeking a Payroll Specialist to manage bi-weekly payroll processes and ensure compliance with regulations. Key duties include reviewing timesheets, processing payroll changes, and generating reports. Ideal candidates...Senior
$109.9k - $125.4k
Compliance Advisory Specialist III, Principal Associate The Anti-Money Laundering (AML) Compliance Advisory Specialist III performs a key risk management role (second line of defense) by ensuring corporate initiatives and lines of business processes comply with applicable...Full timePart timeLocal area- Anti-Money Laundering - Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable...
$109.9k - $125.4k
Compliance Advisory Specialist III, Principal Associate The Anti-Money Laundering (AML) Compliance Advisory Specialist III performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable...Full timePart timeLocal area- A payroll processing company in Falls Church, Virginia is seeking a Payroll Processor to manage bi-weekly payroll tasks. Responsibilities include ensuring time data accuracy, processing payroll changes, and generating payroll reports. Candidates should have a BA in Accounting...Senior
- PNC is seeking a Quantitative Analytics & Model Consultant based in Tysons Corner, VA. In this role, you will conduct independent reviews of models including fraud and machine-learning models. Your work will enhance validation processes and ensure quality in model risk...Senior
- ...s and associated changes. Has overall responsibility to ensure compliance to company general procedures manual, safety program Manual and... ...prescribed standard of airworthiness and serviceability. Reviews the AMLs and DDLs for all Pilot reports and Deferred Maintenance items...Work experience placementShift work
$120k - $170k
# Senior Zero Trust Compliance OfficerECSFull TimeseniorFalls Church, Virginia, USPosted 2 days ago## Role OverviewECS is hiring a Senior Zero Trust Compliance Officer. This is a full-time role in Falls Church. Part of ECS's Lifecycle hiring, posted 2 days ago. Full responsibilities...SeniorFull timeContract work- Capital One in McLean seeks a Senior Business Analyst to enhance its Anti-Money Laundering (AML) program. The role involves analyzing market trends and developing models to support business strategies and investigations. Ideal candidates should have a Bachelor's or Master...Senior
- Capital One is seeking an experienced Senior Risk Advisory Associate in McLean, VA. This role involves facilitating AML risk assessment activities and administering deliverables related to AML audits. The ideal candidate will possess strong organizational and communication...Senior
- ...One National Association in McLean, Virginia is looking for a Compliance Tester III to ensure compliance with regulatory requirements. This... ...of compliance testing experience and a strong understanding of AML regulations. The position offers a chance to innovate in...Senior
- ...Analyst to identify potential fraudulent activities and ensure compliance with BSA/AML regulations. The role involves conducting detailed analyses... ...skills and regulatory knowledge are encouraged to apply for this mid-senior level contract position. #J-18808-Ljbffr...SeniorContract work
$111.2k - $126.9k
Capital One is seeking a Senior Associate in Product Management to join their Anti-Money Laundering team in McLean, Virginia. This role... ...on developing innovative solutions while ensuring regulatory compliance. Ideal candidates will have at least 1 year of product management...Senior- An established industry player is seeking a Senior Business Manager to leverage strategic and analytical skills in tackling major challenges. This role within the Anti-Money Laundering team focuses on financial performance reporting, variance analysis, and strategic insights...Senior
- Strategic Analysis, Inc. is seeking a Senior Travel Ambassador to support the Advanced Research Projects Agency for Health (ARPA-H).... ...Responsibilities include advising on travel requests, ensuring compliance, and mentoring junior staff. The position is primarily remote but...SeniorRemote job
- Capital One is looking for a Senior Business Analyst in McLean, VA to enhance fraud detection... ...models within the Anti-Money Laundering (AML) team. This role involves analyzing... ...key business challenges and contribute to compliance strategies. Preferred qualifications include...Senior
- A leading financial services firm located in McLean, Virginia, is seeking a Principal Associate, Data Scientist specializing in Anti-Money Laundering. The successful candidate will work on advanced data analytics and machine learning techniques to identify financial risks...Senior
- Capital One in McLean, Virginia, seeks a Principal Associate for the Compliance Privacy Advisor role. The ideal candidate will actively engage in managing privacy risks and compliance with federal, state, and international privacy laws. This position involves guiding business...
- ...Serco is seeking an Experienced Compliance/Fraud Specialist in Herndon, VA, to support federal health insurance programs. This hybrid role involves conducting internal compliance reviews and external audits. Qualified candidates will have a Bachelor's degree and at least...Senior
$120.8k - $137.9k
Capital One is seeking a Principal Associate, Compliance Privacy Advisor, in McLean, VA. The ideal candidate will mitigate privacy risks and manage... ...7,900 for this position, with comprehensive benefits offered. #J-18808-Ljbffr Information Technology Senior Management Forum- ...Navy Federal in Vienna, Virginia, is seeking a Senior Principal to advance Governance, Risk, and Compliance (GRC) capabilities. This role involves partnering with business leaders and stakeholders to design and implement risk management programs. The ideal candidate will...Senior
- ...USA Alston & Bird is looking for a Senior Licensing Compliance Specialist for its Financial Services group in Washington, D.C. The role involves drafting license applications and managing licensing workflows across various financial sectors. The ideal candidate has 2+...SeniorWork at office
- ...A leading environmental services company in Virginia is seeking a Senior Environmental Compliance Specialist to enhance environmental compliance processes and support air-related projects. The role involves overseeing contractors, preparing reports, and ensuring compliance...SeniorFor contractors
- ...collaborating with sponsors and project teams. Candidates will work on the design and preparation of safety report documents, ensuring compliance with regulatory standards. The role includes maintaining submission tracking, preparing safety reporting plans, and acting as a...SeniorFlexible hours
- Tetra Tech is seeking a Logistics Specialist based in Arlington, Virginia. The role involves managing logistics support for the Defense Security Cooperation Agency contract, ensuring timely movement and accountability of materiel. The ideal candidate will have a Bachelor...SeniorContract workFlexible hours
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