AML Risk Advisory Manager

Capital One; Plano (TX); Hybrid; USD 138,000 - 158,000; Full time

Job summary

Capital One is seeking a Risk Manager in its AML GPN Advisory team. The role provides second-line risk management, compliance guidance to lines of business, and collaboration with executives to identify and mitigate risks.

It is a hybrid position with on-site requirements per policy. Qualifications include a Bachelor’s Degree or Military experience, 2+ years in PM/Process Management, and 3+ years in AML or Financial Services Risk Management, plus experience coordinating with internal clients.

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.

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

Project Management

Process Management

AML Compliance

Stakeholder Engagement

Education

Bachelor’s Degree or Military experience

Job description

Capital One is seeking a Risk Manager in its AML GPN Advisory team. The role provides second-line risk management, compliance guidance to lines of business, and collaboration with executives to identify and mitigate risks.

It is a hybrid position with on-site requirements per policy. Qualifications include a Bachelor’s Degree or Military experience, 2+ years in PM/Process Management, and 3+ years in AML or Financial Services Risk Management, plus experience coordinating with internal clients.