Senior Risk Manager - Aml Investigation Process Governance

Capital One

Plano, TX, United States
Base: $161,500 - $184,300; bonus/equity: performan...
Anti-money laundering compliance experience
Process management and project management
Operations management in financial sector
This role focuses on leading a smart team to facilitate and manage internal processes while supporting the AML investigations teams

Job Summary

  • This role focuses on leading a smart team to facilitate and manage internal processes while supporting the AML investigations teams.
  • The successful candidate will provide governance and oversight of AML process documentation while continuously monitoring for potential risks.
  • Capital One offers a comprehensive set of health, financial, and other benefits that support total well-being for eligible employees.

Matching Summary

This role focuses on leading a smart team to facilitate and manage internal processes while supporting the AML investigations teams.

Salary

Base: $161,500 - $184,300; Bonus/Equity: Performance based incentive compensation available; Benefits: Comprehensive health, financial, and other benefits

Skills & Requirements

Must-have

  • Anti-Money Laundering compliance experience
  • Process management and project management
  • Operations management in financial sector

Nice-to-have

  • Critical thinking and intellectual curiosity
  • Inspirational and inclusive leadership style
  • Ability to thrive in dynamic environments

Key Requirements

  • Bachelor's Degree or military experience
  • 5 years of AML Compliance or Risk Management experience
  • 2 years of Project or Process Management experience
  • 2 years of Operations Management experience
  • Not sponsored for new employment authorization

Work Rights

Must have US work authorization; no sponsorship provided

Tailored Resume

Cover Letter