Capital One Senior Risk Associate 

United States, Virginia, Richmond 

257397706

Senior Risk Associate

The Anti-Money Laundering Program Risk Office (AML PRO) Reporting team is seeking an experienced Senior Associate who will be responsible for AML Management reporting as well as additional reporting for the AML PRO team. The associate will be responsible for daily management of the AML reporting suite to ensure limited disruption of key governance and regulatory reporting, enabling the reports to continue in a timely manner with the utmost quality.

Key priorities would include: managing the BAU support of active reports, building enhancements for AML PRO owned reporting needs, partnering to develop new on-demand risk related reporting for AML Leaders. Additionally, this role would provide proactive analysis of key governance reports to allow for self-discovery of emerging risks and trends as well as proactively identifying enhancements or gaps prior to an outside party identifying them (i.e., OCC, Audit, etc.).

Responsibilities will include (but may not be limited to):

• Building relationships with customers to better understand and solve for reporting and analysis needs

• Managing components of the AML Reporting suite: AML MBR, LOB MBRs, AML Oversight Committee Reporting, and other various upstream reporting needs

• Leveraging data skills to review AML reporting and AML data for emerging risks and trends

• Using critical and creative thinking skills to identify improvement opportunities, root causes, and provide recommendations that drive value

• Partnering on initiatives and other process improvement activities, focusing on quality and consistency across reporting

• Utilizing the best automation and visualization tools (Tableau, Quicksite, BOTs, Gemini, Copilot, AI Tools, etc) for reports or components of AML PRO responsibilities

• Enhancing, developing and assisting in data validation of Tableau reporting and perform root cause analysis on any anomalies

Basic Qualifications:

• High School Diploma, GED or equivalent certification

• At least 2 years of anti-money laundering (AML), compliance or risk management experience

• At least 2 years of analytical experience

Preferred Qualifications:

• Bachelor's degree

• 3+ years of experience using data to determine trends, risk analysis, issues

• Experience using SQL, Python, Tableau, Snowflake, Excel or Sheets

• AML certification(s) (Association of Certified Anti-Money Laundering Specialists (ACAMS))

McLean, VA: $94,600 - $107,900 for Sr. Risk Associate Richmond, VA: $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.