AML Global Risk Advisory Manager (Hybrid)

Capital One; Wilmington (DE); Hybrid; USD 138,000 - 158,000; Full time

Benefits offered by this job

Hybrid work arrangement

Job summary

Capital One in Wilmington, DE seeks a Manager, AML GPN Advisory, to lead risk management in a second line function. You will deliver compliant guidance, supervise cross-functional teams, and partner with executives to identify and mitigate regulatory risk in the global payment network.

The role blends policy development, training, and project oversight within Capital One’s hybrid work model. A background in AML, risk management, and client-facing collaboration is essential.

Qualifications

• Bachelor’s Degree or Military experience.
• 2+ years in Project/Process Management.
• 3+ years AML compliance or Financial Services Risk Management experience.
• 3+ years partnering with internal business clients.

Responsibilities

• Providing input on business regulatory requirements.
• Providing guidance on business policies, standards, and procedures.
• Developing and leading department training, as appropriate.
• Providing AML advice on complex projects.
• Directly engaging and influencing business stakeholders to ensure AML requirements are addressed.
• Able to set direction, manage expectations and lead cross-functional teams.

Skills

Project management

Process management

AML compliance

Stakeholder management

Cross-functional

Education

Bachelor’s or Military

Job description

Capital One in Wilmington, DE seeks a Manager, AML GPN Advisory, to lead risk management in a second line function. You will deliver compliant guidance, supervise cross-functional teams, and partner with executives to identify and mitigate regulatory risk in the global payment network.

The role blends policy development, training, and project oversight within Capital One’s hybrid work model. A background in AML, risk management, and client-facing collaboration is essential.