AML Risk Advisory Manager (Hybrid)

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

Job summary

Capital One is seeking an AML Global Payment Network Advisory Manager to drive risk management in a second-line role. You will provide compliance guidance, partner with executives, and influence business units to address AML requirements within the line of business.

This hybrid role emphasizes collaboration and delivering quality results. The position requires strong project management skills, experience with AML compliance in financial services, and the ability to lead cross-functional teams

Qualifications

• Bachelor’s Degree or Military experience.
• Minimum experience in project or process management.
• AML compliance experience in financial services.

Responsibilities

• Provide input on regulatory requirements and guidance on policies.
• Lead cross-functional teams and manage stakeholder expectations.
• Deliver AML compliance recommendations on complex projects.
• Develop department training as appropriate.

Skills

Project management

AML compliance

Stakeholder engagement

Cross-functional leadership

Policy interpretation

Education

Bachelor’s Degree or Military experience

Job description

Capital One is seeking an AML Global Payment Network Advisory Manager to drive risk management in a second-line role. You will provide compliance guidance, partner with executives, and influence business units to address AML requirements within the line of business.

This hybrid role emphasizes collaboration and delivering quality results. The position requires strong project management skills, experience with AML compliance in financial services, and the ability to lead cross-functional teams