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 and project management
The Principal Product Risk Associate will support the Anti-Money Laundering (AML) Investigator Platforms team, focusing on the Next Gen Investigation Ecosystem

Job Summary

  • The Principal Product Risk Associate will support the Anti-Money Laundering (AML) Investigator Platforms team, focusing on the Next Gen Investigation Ecosystem.
  • This role requires a blend of risk assessment, process and project management, change management, and technology skills to ensure product resilience by design.
  • Responsibilities include influencing business areas to mitigate risk, maintaining product risk documentation, and supporting User Acceptance Testing (UAT).

Matching Summary

The Principal Product Risk Associate will support the Anti-Money Laundering (AML) Investigator Platforms team, focusing on the 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 and project management
  • change management
  • technology skills
  • risk monitoring and reporting

Nice-to-have

  • technologically adept
  • intellectually curious
  • customer-centric
  • analytical truth-seeker
  • master of synthesis

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

Cover Letter