Principal Product Risk Associate - Aml Next Gen Investigator Platforms

Capital One

Richmond, VA, United States
Base: $109,900 - $125,400; bonus/equity: performan...
Aml investigator platforms
Risk assessment
Process management
This role supports the Anti-Money Laundering (AML) Investigator Platforms team, focusing on our Next Gen Investigation Ecosystem

Job Summary

  • This role supports the Anti-Money Laundering (AML) Investigator Platforms team, focusing on our Next Gen Investigation Ecosystem.
  • You will partner with data analysts and technology to improve risk monitoring and reporting, track and remediate risks, and execute control assessments.
  • The company offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

Matching Summary

This role supports the Anti-Money Laundering (AML) Investigator Platforms team, focusing on our Next Gen Investigation Ecosystem.

Salary

Base: $109,900 - $125,400; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Must-have

  • AML Investigator Platforms
  • Risk Assessment
  • Process Management
  • Change Management
  • Technology Skills
  • Cross-functional projects
  • Scaled Agile Frameworks

Nice-to-have

  • Technologically adept
  • Intellectually curious
  • Customer-centric
  • Data analysis
  • Root Cause Analysis

Key Requirements

  • Bachelor’s Degree or military experience
  • At least 3 years of experience in Financial Services
  • At least 3 years of experience in Risk Management
  • At least 3 years of experience in Process Management
  • At least 3 years of experience working on cross-functional projects and programs
  • At least 2 years of experience in Project Management
  • 4+ years of Financial Services and Risk Management experience
  • 4+ years of experience leading cross-functional projects and programs
  • 3+ years of experience with Root Cause Analysis
  • 1+ years of experience working in an Agile environment
  • Professional certification in Agile, Lean, Six Sigma, or PMP
  • Business Process Management (BPM) certification or equivalent professional experience
  • Proficiency in Google Workspace

Work Rights

Not specified

Tailored Resume

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