Senior Risk Manager - Aml Investigation Process Governance

Capital One

Plano, TX, US
Base: $161,500 - $184,300; bonus/equity: eligible ...
5 years aml compliance or risk management experience
2 years project or process management experience
2 years operations management experience
This role focuses on leading a smart, talented team that facilitates and manages internal processes while supporting the AML continuous improvement agenda

Job Summary

  • This role focuses on leading a smart, talented team that facilitates and manages internal processes while supporting the AML continuous improvement agenda.
  • You will provide governance, oversight, and customer-focused management of AML process documentation while continuously monitoring and analyzing internal processes to identify potential risks.
  • The position offers eligibility for performance-based incentive compensation including cash bonuses and long-term incentives alongside comprehensive health and financial benefits.

Matching Summary

This role focuses on leading a smart, talented team that facilitates and manages internal processes while supporting the AML continuous improvement agenda.

Salary

Base: $161,500 - $184,300; Bonus/Equity: Eligible for discretionary or non-discretionary cash bonus and LTI; Benefits: Comprehensive health, financial, and well-being support

Skills & Requirements

Must-have

  • 5 years AML Compliance or Risk Management experience
  • 2 years Project or Process Management experience
  • 2 years Operations Management experience

Nice-to-have

  • Critical thinker with intellectual curiosity
  • Thrives in fast-paced entrepreneurial environment
  • Creates energy fostering trust and collaboration

Key Requirements

  • Bachelor's Degree or military experience
  • BPM Certified (Preferred)
  • CRCM, ACAMS, or Certified Risk Professional certification (Preferred)

Work Rights

Not specified

Tailored Resume

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