Senior Financial Crimes Risk Manager

Capital One; Deerfield (IL); On-site; USD 162,000 - 184,000; Full time

Job summary

Capital One is seeking a Senior Risk Manager for its Global Payment Network Risk Operations to drive AML and sanctions risk programs, reporting to senior leadership and partnering with executives across the enterprise.

The role emphasizes project management, analytical excellence, and strong communication to identify and mitigate financial crime risks while enabling business objectives in a fast-paced environment.

Qualifications

• Bachelor's Degree or military experience.
• At least 7 years of Financial Services Risk Management or Compliance Experience in anti-financial crimes.
• At least 7 years of experience supporting, partnering and interacting with internal compliance, legal, and business clients.

Responsibilities

• Understand, document and analyze current state capabilities regarding anti-money laundering, sanctions, or financial crimes risk management.
• Write and revise documents such as policies, standards, procedures, and guidelines.
• Develop and enhance processes, tools, templates, and job aides. Write, contribute to, edit, and deliver presentations that aid in the design, development, refinement, and usage of Risk methods.
• Collaborate effectively across multiple organizations to achieve objectives.

Skills

Financial services risk management

Compliance experience

Project management

Communication skills

Education

Bachelor's degree

Job description

Capital One is seeking a Senior Risk Manager for its Global Payment Network Risk Operations to drive AML and sanctions risk programs, reporting to senior leadership and partnering with executives across the enterprise.

The role emphasizes project management, analytical excellence, and strong communication to identify and mitigate financial crime risks while enabling business objectives in a fast-paced environment.