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.