Senior Manager, Know Your Customer (KYC) Advisory Program Oversight

Capital One

. Lead projects and initiatives with KYC and Higher Risk Banking Relationships (HRBR) impact .

Posted 11/5/2026full-timeUnited StatesSenior💰 $161,500 - $221,200 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) compliance and regulatory requirements, with a strong focus on project management and risk management. Proven ability to lead cross-functional teams, develop strategic initiatives, and enhance KYC processes.

Highest-signal resume keywords

Anti-Money Laundering (AML) ComplianceProject ManagementRegulatory ComplianceStakeholder EngagementCustomer Due Diligence

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk ManagementKYC ProcessesRegulatory RequirementsProgram DevelopmentData Visualization

Soft Skills

LeadershipCommunicationProblem-SolvingAdvisory Skills

Tools & Technologies

Tableau

Certifications & Qualifications

CAMSCRCM

Industry Keywords

KYCAML Risk ProgramCompliance InitiativesAudit ManagementRegulatory Reviews

Tech Stack

Tools & technologies

Tableau

About the role

Key responsibilities & impact

Lead projects and initiatives with KYC and Higher Risk Banking Relationships (HRBR) impact
Set strategic direction, challenge existing approaches, align stakeholders, and drive solutions to strengthen enterprise risk management
Lead cross-functional engagement with AML Legal, Advisory, ESRA, and lines of business
Develop project plans, drive remediation, and document decisions and risk implications through executive summary memos
Establish and lead KYC forums to resolve critical migration risks through coordinated remediation and executive escalation
Oversee acquired portfolios for AML and KYC compliance
Lead end-to-end work streams to improve the AML Risk Program
Advise lines of business on AML requirements, process development, controls, monitoring, remediation, corrective action, and regulatory changes
Oversee and challenge the AML risk business environment and implementation of regulatory requirements
Lead AML Advisory forums and promote consistency across lines of business
Review AML inquiries, provide guidance, support issue resolution and remediation, and escalate risks as needed
Oversee Enterprise KYC responses to audits, regulatory reviews, and other AML program reviews
Create and present stakeholder materials on AML compliance initiatives and program health
Strengthen Customer Due Diligence requirements and establish frameworks for future integrations
Conduct industry benchmarking on KYC components and address leadership concerns regarding review triggers
Educate Advisory teams on emerging KYC trends, industry practices, and regulatory actions
Provide oversight and effective challenge for launch initiatives and AML change management
Manage and support exam, audit, and MLRA KYC activities
Oversee development and administration of KYC computer-based training

Requirements

What you’ll need

Bachelor's Degree or military experience
At least 4 years of experience in regulatory compliance, risk management, or anti-money laundering (AML) compliance
At least 2 years of Program or Project Management experience
At least 2 years of advisory or consulting experience
No employer-sponsored immigration or employment authorization support available for new applicants
Preferred: Bachelor's Degree in Business Management, Compliance, Risk, Legal, Finance, or Accounting
Preferred: 3+ years advising on AML risks associated with credit card products, merchant acquisition, processing, or payment networks
Preferred: CAMS or CRCM certification
Preferred: 2+ years working with Tableau dashboards or other data visualization tools for presenting risk metrics and data

Benefits

Comp & perks

Performance-based incentive compensation, including cash bonuses and/or long-term incentives (LTI)
Comprehensive health, financial, and other benefits supporting total well-being
Hybrid work arrangement
Reasonable workplace accommodations