Senior AML Risk Manager – Global Payments Network

Capital One; Chicago (IL); Hybrid; USD 162,000 - 184,000; Full time

Job summary

Capital One is seeking a Senior Risk Manager for AML within the Global Payment Network. The role provides second-line risk oversight, ensuring AML strategies align with laws and regulations.

You will interact with executives to implement innovative AML solutions and strengthen the risk control environment. The position is hybrid, with on-site requirements at the designated office, and requires extensive collaboration across risk, legal, and business lines to identify and mitigate data and

Qualifications

• Bachelor’s degree or military experience.
• At least 5 years of Anti-Money Laundering (AML) Compliance or Financial Services Risk Management experience.
• At least 1 year of working experience with USA PATRIOT Act and Bank Secrecy Act (BSA) regulations.

Responsibilities

• Serve as an AML subject matter expert, providing actionable compliance advice to business partners and internal management on products, services, processes, and regulatory applicability.
• Advise business lines on the implementation, operation, and enhancement of the global AML Risk Management Program and associated internal processes.
• Direct the documentation, implementation, and dissemination of AML compliance policies, procedures, and controls.
• Consult with cross-functional experts (legal counsel, accounting, and government relations) to address complex legal, technical, and regulatory issues.
• Design and implement initiatives that continuously improve AML soundness, communication, and enforcement across business units and lines of defense.

Skills

AML knowledge

Regulatory compliance

Risk management

Stakeholder communication

Education

Bachelor's degree

Military experience

Job description

Capital One is seeking a Senior Risk Manager for AML within the Global Payment Network. The role provides second-line risk oversight, ensuring AML strategies align with laws and regulations.

You will interact with executives to implement innovative AML solutions and strengthen the risk control environment. The position is hybrid, with on-site requirements at the designated office, and requires extensive collaboration across risk, legal, and business lines to identify and mitigate data and