Global AML Risk Manager — Payments Network & Compliance

Capital One; Chicago (IL); On-site; USD 138,000 - 158,000; Full time

Job summary

Capital One is seeking an Anti-Money Laundering (AML) Global Payment Network (GPN) Risk Manager to lead risk management across the line of business and executives. The role focuses on implementing AML strategies compliant with laws and regulations and driving improvements in the risk control environment.

You will partner with legal, accounting, and government relations to resolve complex regulatory issues and report on data risk initiatives while supporting enterprise risk management across

Qualifications

• Bachelor's degree or military experience required.
• 3+ years of AML compliance or financial services risk management experience.
• 6+ months working with USA PATRIOT Act and BSA regulations.

Responsibilities

• Serve as an AML subject matter expert and provide actionable compliance advice to business partners and management.
• Advise on implementation, operation, and enhancement of the global AML risk management program.
• Document, implement, and disseminate AML policies, procedures, and controls.

Skills

AML compliance

Regulatory knowledge

Risk management

Education

Bachelor's degree or military experience

Job description

Capital One is seeking an Anti-Money Laundering (AML) Global Payment Network (GPN) Risk Manager to lead risk management across the line of business and executives. The role focuses on implementing AML strategies compliant with laws and regulations and driving improvements in the risk control environment.

You will partner with legal, accounting, and government relations to resolve complex regulatory issues and report on data risk initiatives while supporting enterprise risk management across