AML Risk & Access Specialist
Capital One
A leading financial services company is seeking a Risk Specialist in Richmond, VA. The role involves managing access requests for Anti-Money Laundering systems, resolving access issues, and improving team processes. Ideal candidates will have strong communication skills, adaptability, and experience in financial services. This position offers a competitive salary and a collaborative work environment. #J-18808-Ljbffr Capital One
$80.1k - $91.4k
...Join to apply for the Risk Specialist role at Capital One Process defined access requests for various Anti‑Money Laundering (AML) systems within the Financial Intelligence Unit (FIU) which support suspicious activity investigations, currency transaction reporting, global...SuggestedLocal area$117.3k - $133.9k
...Principal Risk Specialist at Capital One Principal Risk Specialists are highly motivated risk management professionals with excellent organization and communication skills. They have a high level of exposure across lines of business and have the opportunity to create and...SuggestedFull timePart timeLocal area$87.7k - $110.1k
Senior Risk Specialist, Compliance Governance Analyst The Compliance Governance, Oversight and Validation (CGOV) team within Compliance &... ...(BAIM) and Business Continuity Planning, including managing access requests and maintaining governance for departmental records....SuggestedFull timePart timeLocal areaImmediate start$96.5k - $110.1k
...Overview Sr. Risk Associate - Modeling and Advanced Data Insights The Anti-Money Laundering (AML) Modeling and Advanced Data Insights (MADI) team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist financing,...SuggestedFull timePart timeLocal area- Capital One's AML Modeling and Advanced Data Insights (MADI) team seeks a Senior Risk Associate to support program management, champion continuous improvement, and standardize processes. The role uses data visualization to tell stories and drive decisions. You will collaborate...Suggested
$55k - $65k
...VA, is seeking a Compliance Analyst to provide regulatory guidance and support. The ideal candidate will work closely with the Firm's AML Officer and Compliance Manager, requiring excellent analytical and communication skills. This full-time position includes...Full time- ...company identifies and manages their inherent risk factors. Additionally they are expected... ...with Underwriting, Claim, Risk Control Specialists, and Brokers to service customers as a... ...addition, our mental health program provides access to free professional counseling services,...Full timeFor contractorsLocal areaLong distanceNight shift
$87.7k - $100.1k
...Senior Risk Specialist | Retail Bank We’re looking for a strategic, forward thinking Senior Risk Specialist for our Retail Risk Office Control Testing Program, supporting Retail Bank and Premium Products + Shopping business divisions. In this role, you will use your strong...Full timePart timeWork at officeLocal area$87k - $110k
...Risk Analyst Location: Deerfield, IL | Remote At Alera Group, our corporate teams play a critical role in supporting the success... ...and potential business impacts Coordinate and execute user access reviews, validating access appropriateness and ensuring identified...Work at officeLocal areaRemote work$109k - $124.4k
...everything we do. Our Anti-Money Laundering (AML) Modeling and Advanced Data Insights team... ...‑functionally with analysts to assess risk, develop models, and deliver insights using... ...with technology teams on security and data access; monitor and report on data quality. Ideal...Local area$146.1k - $166.7k
Manager, Risk Advisor | Retail Bank Manager, Retail Bank Risk Advisor Risk Managers at Capital One are highly motivated Risk Management... ...leading cross functional projects and programs in Risk. 1+ years of AML or Fraud experience. PMP Certification or Masters Certificate of...Full timeWork at office- We are looking for an Analyst II, Information Risk Management to maintain and enhance the Information Risk Management posture of an innovative... ...technology teams to capture, assess and process data subject access requests (DSAR) timely and accurately. Privacy Operations...Full timeWork experience placement
$120.8k - $137.9k
...Overview Principal Risk Specialist - Operational Risk Challenge & Advisory As a Principal Risk Specialist at Capital One you’ll be responsible for working with business partners to identify and mitigate potential risks to Capital One. You will be the front line...Full timePart timeWork at officeLocal area- Global Medical Response seeks a Safety & Risk Specialist to proactively identify hazards, analyze risks, and collaborate with cross-functional teams to implement mitigations across operations in Richmond and surrounding regions. The role emphasizes maintaining OSHA compliance...Casual work
- Global Medical Response (GMR) seeks a Safety & Risk Specialist to proactively identify hazards, analyze risk factors, and develop mitigation strategies in Richmond, VA and surrounding areas. The role emphasizes collaboration with cross-functional teams to improve safety...
- A leading financial services firm in Richmond is seeking a Principal Risk Specialist to manage data risk within their enterprise risk organization. The successful candidate will ensure compliance with enterprise data standards, develop key relationships with stakeholders...
- Capital One in Richmond, VA is seeking a Senior Risk Specialist to support our Retail Bank, Premium Products, Capital One Shopping and Enterprise Payments control testing program. You will work with business partners to assess control activities, identify remediation needs...
$127.5k - $145.5k
Principal Data Analyst- Risk Management At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted... ...appropriate Tech teams to manage security mechanisms and data access governance Build and execute tools to monitor and report on data...Full timePart timeLocal area- ...Your Future. Your Towne.Towne Insurance is hiring a Private Client Risk Advisor to join our Richmond team. This position requires a sales... ...laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA)Travel and market visibility...Full time
$60k - $90k
...Job Title and Information Risk, Quality, and Performance Analyst (Internal Job Profile Code: TCS015, P3, Band 6) – Maximus TCS (Technology... ..., including documentation tracking, training verification, and access readiness as required. Minimum Requirements Ability to obtain...Contract work$66.24k - $99.36k
...local laws. Applicants who require accommodation to participate in the job application process should submit the following form: Accessibility Accommodation Request Form and a member of the team will be in contact. Qualified applicants with arrest or conviction records...Full timeTemporary workWork experience placementInternshipWork at officeLocal area2 days per week1 day per week$66.24k - $114.26k
...local laws. Applicants who require accommodation to participate in the job application process should submit the following form: Accessibility Accommodation Request Form and a member of the team will be in contact. Qualified applicants with arrest or conviction records...Full timeTemporary workWork experience placementWork at officeLocal area2 days per week1 day per week$87.7k - $100.1k
...Overview Senior Risk Specialist, Compliance Governance Training Analyst The Enterprise Compliance Governance Training team is seeking a collaborative, analytically focused risk management professional to join our team. As a Sr Risk Specialist at the Senior Associate...Full timePart timeWork at officeLocal area- Capital One in Richmond, VA seeks a Senior Risk Specialist, Compliance Governance Training Analyst to lead LMS-based mandatory training for associates across the enterprise. The role emphasizes analytical risk management, data collection, and stakeholder communication....
- Affirm is a remote-first company redesigning credit with a compliant, transparent model. The Bank Compliance Technology Analyst role focuses on translating regulatory requirements into effective systems, building monitoring rules, dashboards, and automated controls within...Remote work
- ...and play your part in something special! The Senior Analyst, Risk Intelligence is responsible for translating risk insight into practical... ...0+ countries, is a holding company for insurance, reinsurance, specialist advisory and investment operations around the world. We’re all...Full timeLocal areaWork from home
$300k - $400k
...you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a... ...review the following job description:The Chief Cybersecurity Risk Officer (CCRO) is a senior executive position responsible for...Full timePart timeWork experience placementShift workDay shift$100k - $129k
...Develop business plans, including gathering requirements for transformational projects within our new product line Monitor portfolio risk and recommend changes to credit policy strategy Perform in-depth analysis on complex datasets to generate actionable insights...Work at officeRelocation packageFlexible hours- ...Private Client Risk Advisor Join us at Towne Insurance! Your Career. Your Future. Your Towne. Towne Insurance is hiring a Private... ...laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA) Travel and market visibility...
- ...into actionable business strategies across consumer lending. You will work with Engineering, ML, Product, and Compliance to optimize risk, growth, and profitability while influencing stakeholders. You will lead cross-functional initiatives, build scalable analytics, and...Remote work
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