Strategic AML Compliance Advisor Manager

Capital One; Richmond (VA); On-site; USD 138,000 - 158,000; Full time

Job summary

Capital One is seeking an Anti-Money Laundering (AML) Compliance Advisor Manager to lead the second line of defense for AML within the Card business and related enterprise programs.

You will provide expert AML guidance, oversee due diligence and integration efforts, assess operational AML risk, advise on controls and remediation, and coordinate with Audit, Regulatory, and KYC teams to strengthen the program.

Qualifications

• Bachelor's degree or military experience.
• At least 3 years of Anti-Money Laundering (AML) Compliance experience.
• At least 3 years of experience in Compliance, Legal, or Audit.

Responsibilities

• Maintain subject matter expertise of AML within the Compliance Risk Management framework.
• Provide effective guidance on AML risks and support business lines through forums.
• Advise on changes to processes, procedures, and controls to mitigate AML risk.
• Oversee due diligence, integration and conversion efforts and remediation plans.
• Engage with Audit, Regulatory, ICTT and other reviews of AML programs.

Skills

AML compliance

Regulatory guidance

Risk assessment

Job description

Capital One is seeking an Anti-Money Laundering (AML) Compliance Advisor Manager to lead the second line of defense for AML within the Card business and related enterprise programs.

You will provide expert AML guidance, oversee due diligence and integration efforts, assess operational AML risk, advise on controls and remediation, and coordinate with Audit, Regulatory, and KYC teams to strengthen the program.