Capital One Senior Risk Associate Anti-Money Laundering AML Assessment Team 

United States, New York 

187921583

Senior Risk Associate, Anti-Money Laundering (AML) Risk Assessment Team

Basic Qualifications:

• High School Diploma, GED or equivalent certification

• At least 2 years of experience in Anti-Money Laundering (AML), or at least 2 years of risk management experience, or at least 2 years of compliance experience within financial services

• At least 2 years of experience in Google Sheets, or at least 2 years of experience in Microsoft Excel with a specific focus on Apps Script, Visual Basic for Applications (VBA) or Macros

• At least 2 years of Structured Query Language (SQL) experience

Preferred Qualifications:

• Bachelor's Degree

• Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS) certification

• 3+ years of experience in Anti-Money Laundering (AML), or at least 3+ years of risk management experience, or at least 3+ years of compliance experience within financial services

• 3+ years of experience in Google Sheets

• 7+ years of experience in Microsoft Excel (Specifically, experience with Apps Script, VBA or Macros)

• 3+ years of data analytics experience, including intermediate-to-advanced knowledge of SQL

• Knowledge of data visualization tools, such as Tableau

McLean, VA: $94,600 - $107,900 for Sr. Risk Associate Melville, NY: $103,200 - $117,800 for Sr. Risk Associate New Orleans, LA: $86,000 - $98,200 for Sr. Risk Associate Richmond, VA: $86,000 - $98,200 for Sr. Risk Associate Wilmington, DE: $86,000 - $98,200 for Sr. Risk AssociateThis role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

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.