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Capital One Senior Risk Associate- Anti-Money Laundering AML 
United States, Virginia, Arlington 
758020174

24.04.2025

The Role

This role provides a unique opportunity to connect product strategy, business analytics, and operational excellence across our organization and beyond. You’ll team with world-class professionals to develop and test strategies that ultimately impact the bottom line. The role is perfect for someone with a strategic mindset, product curiosity, end user centricity, and an established execution history.

  • Strategic leadership: Develop business strategies for the DCX team that will drive growth, profitability, and competitive success for Capital One in the face of shifting consumer and regulatory demands

  • Execution: Manage and sequence delivery across various requirements including team strategy development, executive and partner reporting, product development processes, and team culture initiatives. Oversee multiple projects and programs concurrently

  • Partnership: Work closely with colleagues across Capital One including Product, Design, Tech, Analysis, Strategy and Finance to accelerate the team’s product delivery

  • Strategic; analytic orientation: A proven track record of decision making and problem solving based on analytics. Conceptual thinking skills must be complemented by a strong quantitative orientation

  • Strong business judgment, leadership and integrity: They should be a tenacious decision maker, able to bring a healthy, aggressive, yet responsible approach to business

  • Solid people leadership experience: Ability to build and leverage the capabilities of a high-performing team, as well as business partners across the enterprise. They should foster innovation, drive critical decisions, and be able to consistently deliver results

  • Strong executive communication skills: Impeccable written and oral communication credentials, coupled with strategic influencing skills and the ability to drive agreement through intellect, interpersonal and negotiation skills

  • Clear results orientation: display an intense focus on achieving both short and long term goals. They should be able to drive and execute an agenda in an uncertain and fluid environment

  • Successful track record of thriving in a fast paced, entrepreneurial and dynamic environment. Previous consulting experience is a plus

Basic Qualifications:

  • Bachelors Degree or Military Experience

  • At least 5 years of experience in Business Analysis

  • At least 2 years experience in budget management

  • At least 5 years in Project OR 5 years in Process Management

Preferred Qualifications:

  • MBA or Master’s degree

  • Experience serving in a Chief of Staff or critical Project Management Lead role in a large, complex, and matrixed company

  • 2+ years of experience in the Financial Services industry

  • 1+ year of experience in Consulting

  • 3+ years of experience in People Management

McLean, VA: $226,000 - $257,900 for Director, Chief of Staff New York, NY: $246,500 - $281,300 for Director, Chief of Staff Richmond, VA: $205,400 - $234,400 for Director, Chief of Staff San Francisco, CA: $246,500 - $281,300 for Director, Chief of StaffThis 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.