Senior AML Compliance Advisor Manager

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

Job summary

Capital One seeks an AML Compliance Advisor Manager to lead risk assessments, provide expertise on AML requirements for new products and initiatives, and guide business lines in implementing controls. The role collaborates across Audit, Regulatory, and ICTT reviews to maintain robust AML programs.

The candidate will influence processes, oversee training materials, and drive multi-location AML projects within Card Partnerships and related lines of business.

Qualifications

• Bachelor's degree or military experience.
• At least 3 years of Anti-Money Laundering (AML) Compliance experience.
• At least 3 years of experience in Compliance, Legal, or Audit.

Responsibilities

• Maintain subject matter expertise of applicable laws and regulations within the Compliance Risk Management framework.
• Provide effective challenge and guidance on AML compliance risks and support business line through various interactions and forums.
• Support business line by providing expert advice and influencing changes to processes, procedures, and controls to mitigate AML compliance risk.
• Determine and advise business line on AML compliance requirement applicability for new or modified products and processes and resulting from changes in laws or regulations.
• Engage in Audit, Regulatory, ICTT and other reviews of first and second line AML programs.
• Review new/revised business line policies, standards and procedures.
• Provide training guidance and training materials review for AML content.
• Drive internal AML projects within Card and other LOBs as appropriate.

Skills

AML expertise

Compliance risk mgmt

Stakeholder engagement

Education

Bachelor's degree or military experience

CAMS or CRCM certification

Job description

Capital One seeks an AML Compliance Advisor Manager to lead risk assessments, provide expertise on AML requirements for new products and initiatives, and guide business lines in implementing controls. The role collaborates across Audit, Regulatory, and ICTT reviews to maintain robust AML programs.

The candidate will influence processes, oversee training materials, and drive multi-location AML projects within Card Partnerships and related lines of business.