Capital One Risk Manager Retail AML Hybrid 

United States, Virginia, Richmond 

300343061

Risk Manager, Retail AML (Hybrid)

AML:

• Own well-managed audit and exam processes with an eye for continuous improvement

• Lead Retail Bank’s engagement with AML audits, exams, and independent tests

• 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 senior leaders

• 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
  

:

• 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
  

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 Management or Process Management

Preferred Qualifications:

• Bachelors Degree or Military Experience

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

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

Richmond, VA: $132,800 - $151,600 for Risk ManagerThis 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.