Manager, Anti-Money Laundering (AML), Global Payment Network (GPN) Advisory

Capital One

. Perform a key second-line risk management role within Capital One’s AML Global Payment Network Advisory team .

Posted 10/28/2026full-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 and risk management, with a strong ability to lead cross-functional teams and provide regulatory guidance. Proven experience in project management and stakeholder engagement to ensure adherence to compliance standards.

Highest-signal resume keywords

Anti-Money Laundering (AML) ComplianceProject ManagementFinancial Services Risk ManagementCertified Anti-Money Laundering Specialist (CAMS)Stakeholder Engagement

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk ManagementCompliance AdviceProcess ManagementCorporate Processes ExecutionBusiness Regulatory Requirements

Soft Skills

Influencing StakeholdersTeam LeadershipExpectation Management

Certifications & Qualifications

Certified Anti-Money Laundering Specialist (CAMS)Certified Regulatory Compliance Manager (CRCM)

Industry Keywords

AML Program FrameworkCorporate InitiativesBusiness PoliciesTraining Development

About the role

Key responsibilities & impact

Perform a key second-line risk management role within Capital One’s AML Global Payment Network Advisory team
Help ensure corporate initiatives and lines-of-business processes comply with applicable laws and regulations
Drive and deliver quality results within the AML Program framework
Provide compliance advice to lines of business as a subject matter expert
Execute or participate in corporate processes
Partner with executives and their teams to identify potential risks
Provide input on business regulatory requirements
Provide guidance on business policies, standards, and procedures
Develop and lead department training, as appropriate
Provide AML advice on complex projects
Engage and influence business stakeholders to ensure AML requirements are addressed and adhered to
Set direction, manage expectations, and lead cross-functional teams

Requirements

What you’ll need

Bachelor’s Degree or Military experience
At least 2 years of experience in Project Management or Process Management
At least 3 years of Anti-Money Laundering (AML) compliance or Financial Services Risk Management experience
At least 3 years of experience supporting, partnering and interacting with internal business clients
No new employment authorization sponsorship or immigration-related support available
Preferred: 4+ years of Project Management experience leading cross-functional projects and programs in Risk
Preferred: 4+ years of Anti-Money Laundering (AML) compliance or Financial Services Risk Management experience
Preferred: Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification

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
Reasonable accommodations for applicants who require them