# Senior Manager, Cards Anti-Money Laundering (AML) Advisory

**Company**: Capital One
**Location**: McLean, VA
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Salary**: $161,500 - $221,200
**Category**: Finance
**Industry**: Finance

**Apply**: https://capitalone.wd12.myworkdayjobs.com/en-US/Capital_One/job/McLean-VA/Senior-Manager---Cards-Anti-Money-Laundering--AML--Advisory_R1004757-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_1e9c51fb-01b

## Description

Capital One is seeking a Senior Manager to support the Anti-Money Laundering (AML) Advisory Card and Enterprise Services team. The Senior Manager will provide AML program integration support and perform a key risk management role as a second line of defense.

**Responsibilities:**

- Advise lines of business on the application of AML requirements for new products, process development, and remediation of compliance breakdowns.

- Act as a central point of governance and oversight for all issues, findings, and remediations.

- Create inputs and updates on integration initiatives for various governance forums and senior leadership.

- Evaluate internal audit, regulatory exam, and self-identified issues for compliance impacts.

- Analyze information to proactively identify risks, trends, and process improvements.

- Stay current on the changing AML regulatory landscape and its impacts on the Card and Enterprise Services businesses.

- Provide effective challenge and guidance on compliance risks.

- Travel to different Capital One locations as necessary.

**Basic Qualifications:**

- Bachelor's degree or military experience.

- At least 7 years of experience in Anti-Money Laundering (AML) compliance.

- At least 2 years of advisory or consulting experience.

**Preferred Qualifications:**

- Master's degree or Juris Doctor.

- 8+ years of experience in Anti-Money Laundering (AML) and Sanctions compliance.

- Certified Anti-Money Laundering Specialist (CAMS).

**Salary Range:** Chicago, IL: $161,500 - $184,300 McLean, VA: $177,700 - $202,800 New York, NY: $193,800 - $221,200 Plano, TX: $161,500 - $184,300 Richmond, VA: $161,500 - $184,300

**Benefits:** Capital One offers a comprehensive, competitive, and inclusive set of health, financial, and other benefits.

## Skills

### Required
- Anti-Money Laundering (AML)
- compliance
- risk management
- governance
- oversight

### Nice to have
- Master's degree
- Juris Doctor
- Certified Anti-Money Laundering Specialist (CAMS)

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Source: [Apply at capitalone.wd12.myworkdayjobs.com](https://capitalone.wd12.myworkdayjobs.com/en-US/Capital_One/job/McLean-VA/Senior-Manager---Cards-Anti-Money-Laundering--AML--Advisory_R1004757-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)