Senior AML Compliance Advisor Manager

Capital One; Deerfield (IL); On-site; USD 138,000 - 173,000; Full time

Job summary

Capital One is seeking an AML Compliance Advisor Manager to lead risk assessment, provide AML subject matter guidance, and influence the design and operation of controls across the Card partnerships and product initiatives.

You will partner with Audit, Regulatory, and KYC teams to ensure compliant processes and effective remediation where needed. This role requires strong AML experience and the ability to advise on complex regulatory requirements.

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.
• Engage in Audit, Regulatory, ICTT and other reviews of first and second line AML programs.

Skills

AML Compliance

Regulatory Guidance

Risk Assessment

Education

Bachelor's degree or military experience

Job description

Capital One is seeking an AML Compliance Advisor Manager to lead risk assessment, provide AML subject matter guidance, and influence the design and operation of controls across the Card partnerships and product initiatives.

You will partner with Audit, Regulatory, and KYC teams to ensure compliant processes and effective remediation where needed. This role requires strong AML experience and the ability to advise on complex regulatory requirements.