Capital One Retail AML Manager Hybrid 

United States, Virginia, Richmond 

279386603

West Creek 5 (12075), United States of America, Richmond, Virginia Retail AML Manager (Hybrid)

Responsibilities:

AML:

• Engage with the AML team to identify and manage risks associated with Capital One’s AML program (including the KYC processes)

• Serve as a primary AML subject matter expert for Retail Bank and act as Retail’s voice for larger AML efforts, including:

  • OCC AML Exam and AML Audit responses

  • Annual Money Laundering Risk Assessment

  • AML ‘Change Management’ including implementing new or improving existing AML-related business processes and data usages

• Report out in AML forums the status of Retail Bank’s AML related efforts, and when requested, provide updates to the Risk Oversight Committee and regulatory bodies

• Work with 2nd line functions and key Retail partners, participate and coordinate efforts across Retail to stay in compliance with AML and AML related policies
  

General:

• Use analytical skills to conduct Risk Assessments, Process Improvement, Process Design and Process Excellence

• Create and participate in a team culture that is adaptive, inclusive and customer centric

Location: This role is hybrid, where you will be expected to spend about half of your working time in office and half working virtually.

Basic Qualifications:

• High School Diploma, GED or equivalent certification

• At least 5 years of experience in Risk Management, Operations Management or AML

• At least 3 years of experience in Project or Process Management

• At least 3 years of experience in Operations Management
  

Preferred Qualifications:

• Bachelors Degree or Military Experience

• 5+ years of experience as a Project or Process Manager within the financial services industry

• 3+ years of experience in fraud prevention, AML or related field

. 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.