Senior AML Compliance Advisor Manager

Capital One National Association

Richmond (VA)

On-site

USD 138,000 - 158,000

Full time

14 days+

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Job summary

Capital One National Association in Richmond, VA seeks an AML Compliance Advisor Manager to lead risk management and ensure adherence to AML laws. This role supports the second line of defense, guiding product and process changes with focus on Card Partnerships.

You will provide expert AML guidance, oversee due diligence and integration, review controls, and participate in audits and regulatory exams. A strong background in AML compliance and advisory experience is required, with CAMS or CRCM

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.
6+ years in AML Compliance experience.
2+ years of Compliance Advisory Experience.
CAMS or CRCM certification.

Responsibilities

Maintain SME of applicable laws within the Compliance Risk Management framework.
Provide AML risk guidance and support to the business lines.
Lead due diligence, integration and conversion efforts.
Assess AML risks and advise remediation plans.
Advise on AML controls and monitoring for business lines.
Engage in audits, regulatory reviews and AML program assessments.
Review policies, standards and training materials for AML content.