Senior Risk Manager - Aml Investigation Process Governance

Capital One

Plano, TX, USA
Plano, tx: $161,500 - $184,300; richmond, va: $161...
Aml investigation process management
Risk management
Process governance and oversight
This role focuses on leading a smart, talented team that facilitates and manages internal processes, and supporting AML in the implementation of their continuous improvement agenda

Job Summary

  • This role focuses on leading a smart, talented team that facilitates and manages internal processes, and supporting AML in the implementation of their continuous improvement agenda.
  • You will provide governance, oversight, and customer-focused management of AML process documentation while continuously monitoring and analyzing AML’s internal processes to identify potential risk, with a focus on people-centered continuous improvements.
  • Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

Matching Summary

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

Salary

Plano, TX: $161,500 - $184,300; Richmond, VA: $161,500 - $184,300; Wilmington, DE: $161,500 - $184,300; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Must-have

  • AML investigation process management
  • Risk management
  • Process governance and oversight
  • Continuous improvement agenda
  • Regulatory compliance

Nice-to-have

  • Intellectual curiosity
  • Adaptability to change
  • Fostering trust and collaboration
  • Challenging conventional thinking

Key Requirements

  • Bachelor’s Degree or military experience
  • At least 5 years of AML Compliance or Risk Management experience
  • At least 2 years of Project or Process Management experience
  • At least 2 years of Operations Management experience

Work Rights

Not specified

Tailored Resume

Cover Letter