Senior Risk Manager - Aml Investigation Process Governance

Capital One

Richmond, United States
On-site
Aml investigation process ownership
Business critical process delivery
High quality process management
Capital One is seeking a Senior Risk Manager focused on overseeing the Anti-Money Laundering (AML) investigation processes, ensuring timely and high-quality delivery of critical business processes. The role emphasizes ownership and governance within the AML framework, requiring a strategic approach to risk management

Job Summary

  • The role focuses on owning multiple business-critical processes with a specific emphasis on Anti-Money Laundering (AML) as the customer.
  • Success in this position requires ensuring that all assigned processes are delivered on time while maintaining high quality standards.
  • This governance role is designed to optimize and manage the efficiency of AML investigations within Capital One's risk framework.

Matching Summary

Match Score: 85

Capital One is seeking a Senior Risk Manager focused on overseeing the Anti-Money Laundering (AML) investigation processes, ensuring timely and high-quality delivery of critical business processes. The role emphasizes ownership and governance within the AML framework, requiring a strategic approach to risk management.

Skills & Requirements

Must-have

  • AML investigation process ownership
  • Business critical process delivery
  • High quality process management

Nice-to-have

  • Customer-focused AML approach
  • Strategic process improvement skills
  • Cross-functional collaboration abilities

Key Requirements

  • Experience in AML investigation processes
  • Process governance and management expertise
  • Ability to deliver business-critical projects

Work Rights

Not specified

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