Senior AML Compliance Advisor Manager – Risk & Controls

Capital One; McLean (VA); On-site; USD 152,000 - 173,000; Full time

Job summary

Capital One in McLean, VA is seeking an AML Compliance Advisor Manager to lead risk-based AML program activities across card partnerships. You will provide subject-matter guidance, challenge control effectiveness, and support due diligence, integration, and remediation efforts.

You will collaborate with enterprise KYC and lines of business to design controls, monitor risk, and influence processes in a fast-paced financial services environment.

Qualifications

• Bachelor's degree or military experience required.
• At least 3 years of AML compliance experience.
• At least 3 years of compliance, legal, or audit experience.

Responsibilities

• Provide AML SME guidance and consultation for new or modified products and initiatives.
• Lead due diligence, integration and conversion efforts; advise on remediation plans.
• Assess AML risk in business line processes and propose control improvements.
• Review and challenge AML controls and monitoring within the business lines.
• Engage with internal and external reviews, including audits and regulatory examinations.

Skills

AML expertise

Compliance advisory

Education

Bachelor's degree or military experience

Job description

Capital One in McLean, VA is seeking an AML Compliance Advisor Manager to lead risk-based AML program activities across card partnerships. You will provide subject-matter guidance, challenge control effectiveness, and support due diligence, integration, and remediation efforts.

You will collaborate with enterprise KYC and lines of business to design controls, monitor risk, and influence processes in a fast-paced financial services environment.