Senior Risk Manager - Aml Investigation Process Governance

Capital One

Plano, TX, US
Base: $161,500 - $184,300 annually; bonus/equity: ...
Not specified
Anti-money laundering compliance experience
Process management expertise
Operations management background
Capital One is seeking a Senior Risk Manager for its Anti-Money Laundering (AML) Program, focusing on governance and process management within AML investigations. The ideal candidate will have extensive experience in AML compliance or risk management and demonstrate strong leadership and critical thinking skills

Job Summary

  • This role focuses on leading a team that facilitates and manages internal processes while supporting AML investigations teams.
  • The position requires providing governance and oversight of AML process documentation to ensure regulatory compliance and risk mitigation.
  • Candidates will create compelling business cases for change and partner with technology teams to build effective and efficient processes.

Matching Summary

Match Score: 85

Capital One is seeking a Senior Risk Manager for its Anti-Money Laundering (AML) Program, focusing on governance and process management within AML investigations. The ideal candidate will have extensive experience in AML compliance or risk management and demonstrate strong leadership and critical thinking skills.

Salary

Base: $161,500 - $184,300 annually; Bonus/Equity: Performance based incentive compensation eligible; Benefits: Comprehensive health, financial, and well-being benefits

Skills & Requirements

Must-have

  • Anti-Money Laundering compliance experience
  • Process management expertise
  • Operations management background
  • Regulatory requirement adherence
  • Stakeholder collaboration skills

Nice-to-have

  • Intellectual curiosity and critical thinking
  • Inclusive leadership style
  • Adaptability to dynamic environments
  • Bold idea generation
  • Team coaching and training ability

Key Requirements

  • Bachelor's Degree or military experience
  • 5 years AML Compliance or Risk Management experience
  • 2 years Project or Process Management experience
  • 2 years Operations Management experience
  • US work authorization (no sponsorship available)

Work Rights

Must have US work authorization

Tailored Resume

Cover Letter