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

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

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
• BPM Certified
• 6+ years of Risk Management experience
• 3+ years of project or process management experience
• Certified Regulatory Compliance Manager (CRCM) Certification, ACAMS certification, or Certified Risk Professional

Work Rights