Anti-Money Laundering (AML) Global Payment Network Risk Manager

Capital One

. Serve as an AML subject matter expert, providing actionable compliance advice to business partners and internal management .

Posted 10/8/2026full-timeUnited StatesMid-LevelSenior💰 $138,100 - $173,400 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) compliance, risk management, and regulatory frameworks, with a strong focus on implementing and enhancing compliance policies and procedures. Proven ability to advise on complex legal and regulatory issues while facilitating enterprise risk management processes.

Highest-signal resume keywords

Anti-Money Laundering (AML) ComplianceUSA PATRIOT ActBank Secrecy Act (BSA)Risk Management FrameworksCAMS Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

AML Risk ManagementCompliance Policy ImplementationRegulatory ComplianceRisk AssessmentData ManagementCompliance Gap AnalysisRemediation PlanningFinancial Crimes InvestigationsEnterprise Risk ManagementCompliance Advisory

Soft Skills

CommunicationConsultationCollaborationProblem-SolvingAdvisory Skills

Certifications & Qualifications

CAMSCRCM

Industry Keywords

Financial ServicesRegulated Financial InstitutionInternational AML/CFT FrameworksCompliance OperationsEnterprise Risk Management

About the role

Key responsibilities & impact

Serve as an AML subject matter expert, providing actionable compliance advice to business partners and internal management
Advise business lines on implementation, operation, and enhancement of the global AML Risk Management Program
Direct documentation, implementation, and dissemination of AML compliance policies, procedures, and controls
Consult with legal counsel, accounting, and government relations on complex legal, technical, and regulatory issues
Design and implement initiatives improving AML soundness, communication, and enforcement
Facilitate enterprise risk management processes and ensure local risk and data management comply with corporate standards
Identify compliance gaps, conduct follow-up reviews, and drive remediation plans
Support Change Management by assessing, documenting, and mitigating risk and data management impacts
Liaise across lines of business, compliance teams, and executive management regarding compliance operations, data risk initiatives, and emerging risks

Requirements

What you’ll need

Bachelor’s degree or military experience
At least 3 years of Anti-Money Laundering (AML) Compliance or Financial Services Risk Management experience
At least 6 months of working experience with USA PATRIOT Act and Bank Secrecy Act (BSA) regulations
5+ years of experience in Anti-Money Laundering (AML) compliance or financial crimes investigations preferred
Experience navigating international AML/CFT regulatory frameworks preferred
Proven track record in designing, implementing, and scaling enterprise risk management frameworks preferred
Relevant professional certifications such as CAMS or CRCM preferred
Strong background in compliance advisory, risk governance, or internal/external audit within a regulated financial institution preferred
Capital One will not sponsor a new applicant for employment authorization for this position

Benefits

Comp & perks

Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
Comprehensive, competitive, and inclusive health, financial and other benefits supporting total well-being
Equal opportunity employer committed to non-discrimination
Reasonable accommodations for applicants who require them