Senior AML Risk Manager — Global Payments (Hybrid)

Capital One Group; McLean (VA); Híbrido; USD 178.000 - 203.000; Tempo integral

Resumo da vaga

Capital One seeks an AML Global Payment Network Senior Risk Manager to lead second-line risk management, ensuring AML strategies comply with laws and regulations while collaborating with executives to deploy innovative controls.

You will guide the global AML program, enhance policy implementation, and coordinate across legal, accounting and government relations to address regulatory issues and data risk.

Qualificações

• Bachelor's degree or military experience.
• At least 5 years AML Compliance or Financial Services Risk Management experience.
• At least 1 year working with USA PATRIOT Act and BSA regulations.

Responsabilidades

• Serve as AML subject matter expert for products, services and processes.
• Advise on implementation and operation of the global AML Risk Management Program.
• Direct documentation and dissemination of AML policies and controls.
• Consult with legal, accounting and government relations on complex issues.
• Design initiatives to improve AML soundness and data risk across units.
• Identify gaps, conduct reviews, and drive remediation plans.

Conhecimentos

AML compliance

Risk management

Regulatory knowledge

Stakeholder communication

Formação

Bachelor's degree

Military experience

Descrição da vaga

Capital One seeks an AML Global Payment Network Senior Risk Manager to lead second-line risk management, ensuring AML strategies comply with laws and regulations while collaborating with executives to deploy innovative controls.

You will guide the global AML program, enhance policy implementation, and coordinate across legal, accounting and government relations to address regulatory issues and data risk.