Senior AML Advisory Lead, Cards & Enterprise

Capital One; Chicago (IL); Hybrid; USD 162,000 - 184,000; Full time

Job summary

Capital One is seeking a Senior Manager for the Cards AML Advisory team. This role partners with lines of business to integrate AML controls, monitoring, and remediation within an enterprise-wide governance framework. It requires expert risk assessment, stakeholder engagement, and strong communication across the organization.

Hybrid work arrangement with on-site presence at designated Capital One offices. Candidates should be prepared to travel to various Capital One locations as necessary and

Qualifications

• Bachelor's Degree or Military experience required.
• At least 7 years of experience in Anti-Money Laundering (AML) compliance.
• At least 2 years of advisory or consulting experience.
• Master’s Degree or Juris Doctor preferred.
• 8+ years of AML and Sanctions compliance experience preferred.
• Certified Anti-Money Laundering Specialist (CAMS) preferred.

Responsibilities

• Advise lines of business on AML requirements for new products and processes.
• Act as central governance for issues, findings and remediations across the enterprise.
• Provide inputs for integration initiatives to governance forums and senior leadership.
• Evaluate internal audits and regulatory exams for compliance impacts.
• Analyze data to identify risks and inform management reporting.
• Stay current on AML regulatory landscape and impact to Card and Enterprise Services.

Skills

AML compliance

Advisory/Consulting

Education

Bachelor's degree or Military experience

Master’s Degree or Juris Doctor

Job description

Capital One is seeking a Senior Manager for the Cards AML Advisory team. This role partners with lines of business to integrate AML controls, monitoring, and remediation within an enterprise-wide governance framework. It requires expert risk assessment, stakeholder engagement, and strong communication across the organization.

Hybrid work arrangement with on-site presence at designated Capital One offices. Candidates should be prepared to travel to various Capital One locations as necessary and