Senior AML Risk Leader - Global Payments Network

Capital One; Deerfield (IL); Hybrid; USD 162.000 - 203.000; Vollzeit

Zusammenfassung

Capital One is seeking an AML Global Payment Network Senior Risk Manager to lead second-line risk oversight and ensure AML strategies meet laws and regulations. The role collaborates with executives to design and implement solutions mitigating data and process risks.

The position offers hybrid work with on-site presence at designated offices and exposes you to cross-functional teams across Risk and the business lines, driving AML soundness and a robust control environment.

Qualifikationen

• Bachelor’s degree or military experience required.
• 5+ years AML Compliance or Financial Services Risk Management experience.
• 1 year of working experience with USA PATRIOT Act and BSA regulations.

Aufgaben

• Provide AML compliance advice to business partners and management.
• Lead implementation and enhancement of the global AML Risk Management Program.
• Document and disseminate AML policies, procedures, controls.
• Consult cross-functional teams on legal, accounting, and regulatory issues.
• Design initiatives to improve AML soundness and enforcement.
• Support enterprise risk management and data governance across units.
• Identify gaps and drive remediation for ineffective controls.
• Assess risk impacts of new initiatives and mitigate accordingly.
• Liaise across lines of business to report on compliance operations and data risk.

Kenntnisse

AML Compliance

Risk Management

Regulatory Knowledge

Cross-functional Collaboration

Ausbildung

Bachelor’s degree or military experience

Jobbeschreibung

Capital One is seeking an AML Global Payment Network Senior Risk Manager to lead second-line risk oversight and ensure AML strategies meet laws and regulations. The role collaborates with executives to design and implement solutions mitigating data and process risks.

The position offers hybrid work with on-site presence at designated offices and exposes you to cross-functional teams across Risk and the business lines, driving AML soundness and a robust control environment.