Capital One Sr Risk Specialist 

United States, Virginia, Richmond 

777239313

Responsibilities:

• Research data issues using SQL and other methods to determine root cause and/or patterns that would be beneficial in resolving the issues.

• Partner with analyst teams as an AML subject matter expert to support the deployment, monitoring, and maintenance of new and existing suite of data quality controls to ensure high quality data for various AML usages

• Oversee data issue resolution lifecycle from identification through issue closure by collaborating with internal Tech partners, downstream usage owners and Line of Business data producers to research and remediate data exceptions.

• Collaborate effectively across the AML Program and with internal stakeholder groups, such as the Line of Business data producers, Advisory, and Model owners to deliver powerful outcomes

• Contribute to, edit, and deliver presentations that communicate recommendations, proposals, or project statuses to senior leaders and key stakeholder

• Support data management responsibilities to comply with Enterprise Data Management Standards

• Maintain documentation for multiple controls to maintain control effectiveness; support testing, audit, and regulatory examinations

• Support ad hoc requests and projects as needed; including using SQL to providing needed data, assist with LOB research requests, providing support to other AML teams, etc

• Research and investigate exceptions and anomalies in data to determine root cause including accessing multiple files and sources.

Basic Qualifications:

• High school diploma, GED or equivalent certification

• At least 1 year of experience working in an agile environment

• At least 1 year of experience in writing scripts in SQL

Preferred Qualifications:

• Bachelor's Degree

• 1+ year of experience managing JIRA stories

• 1+ year of experience working with enterprise data management tools such as Exchange or Data Management Systems of Record (DMSR)

• 2+ years of experience working with common programming languages such as SQL, python, or open source technology

• 2+ years of experience working in Anti-Money Laundering, Compliance, or Risk Management

• Experience with Google Sheet and Excel formulas

• Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) Certification

• Business Process Experience

• Strong critical thinking skills with ability to independently problem solve issues with minimal guidance

• Strong verbal and written communication skills

• Strong relationship building and influencing skills, and experience working in a matrix organization

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.