Senior AML Advisory Manager, Cards & Enterprise Services

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

Job summary

Capital One in Chicago, IL seeks a Senior Manager to lead AML advisory efforts within Card and Enterprise Services. The role provides expert compliance guidance, partners with lines of business, and supports program integration across the enterprise.

The position is hybrid, requiring on-site presence per policy, with travel as needed and a focus on risk management, governance, and continual AML landscape update. Strong communication and stakeholder engagement are essential.

Qualifications

• Bachelor’s degree or military experience.
• At least 7 years of AML compliance experience.
• At least 2 years of advisory/consulting experience.

Responsibilities

• Advise lines of business on AML requirements.
• Oversee governance and remediation for enterprise initiatives.
• Provide oversight and engage stakeholders across the enterprise.
• Create inputs for governance forums and leadership updates.
• Evaluate audits, regulatory exams, and findings for compliance impact.
• Analyze data to identify risks and trends for remediation.
• Travel to Capital One locations as needed.
• Demonstrate strong interpersonal and communication skills.
• Follow hybrid work policy and on-site requirements.

Skills

AML compliance

Regulatory knowledge

Stakeholder management

Communication skills

Travel readiness

Education

Bachelor’s Degree

Military experience

Job description

Capital One in Chicago, IL seeks a Senior Manager to lead AML advisory efforts within Card and Enterprise Services. The role provides expert compliance guidance, partners with lines of business, and supports program integration across the enterprise.

The position is hybrid, requiring on-site presence per policy, with travel as needed and a focus on risk management, governance, and continual AML landscape update. Strong communication and stakeholder engagement are essential.