Senior AML Advisory Lead – Card Services

Capital One Group; United States; Hybrid; USD 162,000 - 221,000; Full time

Job summary

Capital One is seeking a Senior Manager to support AML advisory for Cards and Enterprise Services. You will provide expert compliance guidance, oversee issues and remediations, and contribute to governance with senior leaders.

The role requires strong advisory experience, risk awareness, and the ability to influence across lines of business while complying with evolving AML regulations. Hybrid work arrangements apply.

Qualifications

• Bachelor's degree or Military experience required.
• At least 7 years of AML compliance experience.
• At least 2 years of advisory or consulting experience.
• Master’s degree or JD preferred; 8+ years AML (preferred).
• CAMS certification preferred.

Responsibilities

• Advise lines of business on AML requirements for new products and processes.
• Act as central governance point for issues, findings and remediations.
• Create inputs for integration initiatives to governance forums and senior leadership.
• Evaluate Internal Audit, Regulatory Exam, and self-identified issues for compliance impacts.
• Analyze data to identify risks, trends and process improvements.
• Stay current on AML regulatory landscape and impacts to businesses.
• Provide effective guidance on compliance risks through stakeholder engagements.
• Flexibility to travel to different Capital One locations as needed.

Skills

AML compliance experience

Advisory/Consulting

Regulatory risk management

Data analysis & reporting

Education

Bachelor's degree or Military experience

Master’s degree or Juris Doctor

Job description

Capital One is seeking a Senior Manager to support AML advisory for Cards and Enterprise Services. You will provide expert compliance guidance, oversee issues and remediations, and contribute to governance with senior leaders.

The role requires strong advisory experience, risk awareness, and the ability to influence across lines of business while complying with evolving AML regulations. Hybrid work arrangements apply.