Capital One Risk Associate KYC/AML - Business Cards & Payments Hybrid 

United States, Virginia, Richmond 

542793360

Risk Associate KYC/AML - Business Cards & Payments - Hybrid

In this first-line role, not only will you lean into your process design and problem solving skills by supporting the execution of key processes to ensure we remain well-managed, but you will also grow your strategic and influencing skills as you help create and implement strategies that streamline and improve overall results.

In this role, you will thrive in a cross-functional and collaborative environment that values unique perspectives, rewards innovation, and challenges the status quo. As an integral member of the team, you will have a high level of exposure across the division, including partners in AML, business intent, risk office, technology, compliance, legal, and Operational Risk Management.

You’ll oversee existing processes and help build new ones from scratch, partnering with your leadership to implement new ideas for increasing efficiency and end-user satisfaction. We’re looking for an associate with the ability to excel in managing multiple priorities at the same time, while still meeting key deliverable deadlines and ensuring all stakeholders are informed of project statuses along the way.

What we’re looking for:

• A creative problem solver with the ability to connect teams, workstreams, and ideas

• A collaborator with a passion for creating the best possible experience for teammates and customers

• A dot-connector who draws synergies between different teams and bodies of work

• A team player who approaches assignments from a customer-centric perspective, while also understanding higher-level business objectives

• An organized process manager who will fully embrace ownership of the end-to-end logistics for multiple internal content platforms from inception and execution to innovation and implementation

• An empath who enjoys training others and empowering them with the tools they need to succeed

You’ll love your job the most if you:

• Take initiative, aren’t afraid to fail, ask thoughtful questions, and constantly seek better ways of working and communicating

• Pride yourself on excellent follow-through (and follow-up) to get a project through the finish line

• Are comfortable working in the unknown and advocating for process improvements and long-term strategic results

• Thrive in a fast-paced, often changing environment with cross-team engagement, while also being comfortable working independently

• Work quickly without compromising quality, knowing that iteration and testing are just part of creating exceptional experiences

• Feel confident in sharing your thought process and rationale with peers and leaders alike

Basic Qualifications:

• At least 2 years of risk management or process management or project management experience

• At least 1 year of experience in the financial services industry

Preferred Qualifications:

• Business Process Management (BPM), Change Management, or Six Sigma certification

• Bachelor's Degree or Master's Degree

• 1+ years of experience in regulatory compliance related to AML

• 1+ years of experience working with cross functional teams to deliver improved customer experiences

McLean, VA: $80,100 - $91,400 for Risk Specialist Richmond, VA: $72,800 - $83,100 for Risk SpecialistThis 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.