AML GPN Advisory Lead — Hybrid Risk & Compliance

Capital One Group; Richmond (VA); Hybrid; USD 138,000 - 158,000; Full time

Job summary

Capital One seeks a Risk Manager for its AML Global Payment Network Advisory team to drive risk management, provide expert AML guidance, and support compliant business initiatives. The role partners with executives to identify and mitigate risks, delivering quality results in a collaborative environment.

This hybrid position follows Capital One's on-site policy; salary ranges vary by location, with multiple offices including McLean, VA and Richmond, VA offering competitive compensation and

Qualifications

• Bachelor's Degree or Military experience.
• At least 2 years of experience in Project Management or Process Management.
• At least 3 years of Anti-Money Laundering (AML) compliance or Financial Services Risk Management experience.
• At least 3 years of experience supporting, partnering and interacting with internal business clients.
• 4+ years of Project Management experience leading cross functional projects and programs in Risk
• 4+ years of Anti-Money Laundering (AML) compliance or Financial Services Risk Management experience.
• Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification.

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 appropriately addressed and adhered to within the line of business
• Able to set direction, manage expectations and lead cross-functional teams

Skills

AML Compliance

Project Management

Stakeholder Engagement

Risk Management

Education

Bachelor's Degree or Military experience

Job description

Capital One seeks a Risk Manager for its AML Global Payment Network Advisory team to drive risk management, provide expert AML guidance, and support compliant business initiatives. The role partners with executives to identify and mitigate risks, delivering quality results in a collaborative environment.

This hybrid position follows Capital One's on-site policy; salary ranges vary by location, with multiple offices including McLean, VA and Richmond, VA offering competitive compensation and