Senior Risk Manager - Anti-Money Laundering (AML)

Capital One
McLean, Virginia, United States
Aug 26, 2023
Sep 25, 2023
Full Time
Center 2 (19050), United States of America, McLean, Virginia

Senior Risk Manager - Anti-Money Laundering (AML)

We're supporting our customers in their financial moments that matter, protecting our customers from financial threats, and protecting our position in the marketplace. Risk advisors support their business partners by working through unstructured problems and change management while demonstrating superior problem-solving skills, strong business judgment, and executive presence.

If you have the passion to Protect our Customers and Protect our Bank, we need you!

As a Senior Risk Manager supporting Anti-Money Laundering (AML), you will:
  • Advise and consult on Bank Secrecy Act ( BSA) / AML Compliance audits and exams along with any remediation
  • Provide Risk support and consulting throughout the launch of new business initiatives
  • Provide significant input into applicable AML risk assessments
  • Establish and maintain positive working relationships with product owners, process managers, compliance advisors, legal counsel, auditors, and other risk managers
  • Manage multiple tasks independently to meet deadlines
  • Coordinate work between multiple areas and engage in multiple work streams, simultaneously; leveraging/influencing business partners to drive outcomes
  • Effectively work in non-linear space and bring structure to deliver on our well-managed agenda
  • Oversee risk event remediation impacting customers stemming from process breakdowns or other problems and develop permanent corrective actions
  • Support second line of defense assurance reviews, internal audits, and regulatory exams

General Qualifications

Successful Senior Risk Managers in our culture are:
  • Highly organized and time-efficient individuals who can prioritize and manage tasks efficiently
  • Innovative, adaptive, and inclusive
  • Exceptional communicators
  • Able to blend strategic and tactical thinking and creative and analytical reasoning
  • Creative, outside-the-box thinkers who have a customer-backed problem-solving approach
  • Able to identify themes and apply learnings in highly ambiguous contexts
  • Collaborative, team players with the ability to navigate and influence organizations
  • Passionate about continuously learning

Basic Qualifications
  • Bachelor's Degree or military experience
  • At least 3 years of financial services risk management experience
  • At least 7 years of experience supporting, partnering and interacting with internal business clients

Preferred Qualifications
  • 5+ years of experience in risk management, financial services, technology, or product management
  • 4+ years of experience in Anti-Money Laundering (AML)
  • Professional certifications within risk management (Certified Fraud Examiner (CFE), Credit Risk Management (CRM), Certified Internal Auditor (CIA)

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

No agencies please. Capital One is an Equal Opportunity Employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex, race, color, age, national origin, religion, physical and mental disability, genetic information, marital status, sexual orientation, gender identity/assignment, citizenship, pregnancy or maternity, protected veteran status, or any other status prohibited by applicable national, federal, state or local law. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

For technical support or questions about Capital One's recruiting process, please send an email to

Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.

Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

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