Senior Risk Manager, Anti-Money Laundering – Global Payment Network

Capital One

. Serve as an AML subject matter expert, providing actionable compliance advice to business partners and internal management on products, services, processes, and regulatory applicability .

Posted 11/2/2026full-timeUnited StatesSenior💰 $161,500 - $202,800 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 effective compliance policies and procedures. Proven ability to collaborate across departments and provide actionable compliance advice to enhance organizational risk management initiatives.

Highest-signal resume keywords

Anti-Money Laundering (AML) ComplianceUSA PATRIOT ActBank Secrecy Act (BSA)Enterprise Risk ManagementCAMS Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

AML Risk ManagementCompliance Policy DevelopmentRegulatory ComplianceRisk AssessmentData ManagementCompliance AdvisoryFinancial Crimes InvestigationsPayment Networks ExperienceInternational AML/CFT FrameworksControl Standards Compliance

Soft Skills

Interdepartmental LiaisonCommunication SkillsChange Management

Certifications & Qualifications

CAMSCRCM

Industry Keywords

Financial ServicesRisk GovernanceInternal AuditExternal AuditRegulated Financial Institution

About the role

Key responsibilities & impact

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

Requirements

What you’ll need

Bachelor’s degree or military experience
At least 5 years of Anti-Money Laundering (AML) Compliance or Financial Services Risk Management experience
At least 1 year of working experience with USA PATRIOT Act and Bank Secrecy Act (BSA) regulations
6+ years of experience in Anti-Money Laundering (AML) compliance or financial crimes investigations preferred
3+ years of experience in Payment Networks 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 or provide immigration-related support 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
Reasonable accommodations for applicants with disabilities