AML Risk Manager, Global Payments Network

Capital One; McLean (VA); Hybrid; USD 152,000 - 173,000; Full time

Job summary

Capital One is seeking a Risk Manager within the AML Global Payment Network Advisory team to help ensure regulatory compliance across lines of business. This second-line role partners with executives to identify and mitigate risk in a collaborative environment, delivering quality results and expert compliance guidance.

The position is hybrid with on-site presence required. Candidates should have AML/risk management experience and preferred CAMS/CRCM certifications.

Qualifications

• Bachelor’s Degree or Military experience is required.
• At least 2 years of experience in Project Management or Process Management.
• At least 3 years of AML compliance or Financial Services Risk Management experience.
• At least 3 years of experience supporting, partnering and interacting with internal business clients.

Responsibilities

• Provide input on business regulatory requirements.
• Provide guidance on business policies, standards, and procedures.
• Develop and lead department training as appropriate.
• Provide AML advice on complex projects.
• Engage and influence business stakeholders to ensure AML requirements are addressed and adhered to.
• Set direction, manage expectations and lead cross-functional teams.

Skills

Project Management

Process Management

AML Compliance

Internal Stakeholders

Education

Bachelor’s Degree or Military experience

CAMS Certification

CRCM Certification

Job description

Capital One is seeking a Risk Manager within the AML Global Payment Network Advisory team to help ensure regulatory compliance across lines of business. This second-line role partners with executives to identify and mitigate risk in a collaborative environment, delivering quality results and expert compliance guidance.

The position is hybrid with on-site presence required. Candidates should have AML/risk management experience and preferred CAMS/CRCM certifications.