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Capital One Senior Associate Retail AML Hybrid United States, Virginia, Richmond 866442419
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What you will do:
Collaborate with Retail Bank and second line partners to maintain compliance with AML requirements through periods of change
Support first line management of engagements with internal audits, regulatory exams, and independent testing
Execute well-managed processes
Manage response timelines
Work across complex stakeholder map
Enhance processes owned by Retail AML team
Support program management by tracking initiative status, analyzing risk event data, and managing annual updates to the Retail AML Procedure
How you will grow:
Learn about AML compliance
Learn how Retail processes and systems work together to meet AML requirements
Gain exposure to core risk management activities like audits, exams, and issue management
Build a network across the Retail Bank
This role is hybrid, where you will be expected to spend 3 days per week working in office and the remainder of the week working virtually.
Basic Qualifications:
High School Diploma, GED or equivalent certification
At least 1 year of experience with project or process management
Preferred Qualifications:
Bachelors Degree or Military Experience
2+ years of experience with project or process management
1+ year of experience in Risk Management
2+ years of experience writing communications and presentations for leadership and non-leadership audiences
1+ year of experience in change management
. 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.
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