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

Capital One • Plano, TX • 1h ago

As a Senior Risk Manager in Capital One's newly established Anti-Money Laundering (AML) Global Payment Network (GPN) Advisory team you will perform a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. While working within the AML Program framework, the AML GPN Advisory Senior Manager is responsible for driving and delivering quality results, providing compliance advice to lines of business as a subject matter expert, and executing or participating in corporate processes. This role will partner with executives and their teams to identify potential risks in an open, collaborative environment where new ideas and solutions are both welcomed and rewarded.

Senior Risk Managers at Capital One are highly motivated Risk Management professionals with excellent project management and communication skills. They have a high level of exposure across lines of business and the opportunity to work with executives to create and implement innovative solutions to identify and mitigate potential risks to the Company.

Responsibilities:

Providing input on business regulatory requirements

Providing guidance on business policies, standards, and procedures

Developing and leading department training, as appropriate

Providing AML advice on complex projects

Directly engaging and influencing business stakeholders to ensure AML requirements are appropriately addressed and adhered to within the line of business

Able to set direction, manage expectations and lead cross-functional teams

Basic Qualifications:

Bachelors Degree or military experience

At least 3 years of experience in Project Management or Process Management

At least 5 years of Anti-Money Laundering (AML) compliance or Financial Services Risk Management experience

At least 5 years of experience supporting, partnering and interacting with internal business clients

Preferred Qualifications:

6+ years of Project Management experience leading cross functional projects and programs in Risk

6+ years of Anti-Money Launder (AML) compliance or Financial Services Risk Management experience

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

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

Chicago, IL: $161,500 - $184,300 for Sr. Risk Manager

McLean, VA: $177,700 - $202,800 for Sr. Risk Manager

Plano, TX: $161,500 - $184,300 for Sr. Risk Manager

Richmond, VA: $161,500 - $184,300 for Sr. Risk Manager

Wilmington, DE: $161,500 - $184,300 for Sr. Risk Manager

Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.

This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

This role is expected to accept applications for a minimum of 5 business days.

No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com

Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.

Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

Similar Jobs

Security Officer Flex - Warehouse

Allied Universal • Irving, TX • 1h ago

Management & Administrative

Allied Universal®, North America's leading security and facility services company, offers rewarding careers that provide you a sense of purpose. While working in a dynamic, welcoming, and collaborative workplace, you wil...

1h ago

Go to Apply

Service Coordinator

Southland Industries • Carrollton, TX • 2h ago

Management & Administrative

Position Summary Provides general administrative support to the Service Team, which may include responding to customer call and inquiries, assigning and dispatching service technicians, processing work orders and billing...

2h ago

Go to Apply

Manager, Product Management- Developer Experience

Capital One • Plano, TX • 3h ago

Management & Administrative

Manager, Product Management- Developer Experience Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation opportunities, and driving innovative and s...

3h ago

Go to Apply

Field Service Engineer

WGNSTAR • Richardson, TX • 3h ago

Management & Administrative

WGNSTAR is a dynamic and growing company with a global footprint. Primarily focused on the semiconductor industry, we provide a platform for you to expand your career with knowledge gained on the job training, and tailor...

3h ago

Go to Apply

Channel Marketing - Offers Transformation, Product - Vice President

JPMorgan Chase • Plano, TX • 3h ago

Management & Administrative

You enjoy shaping the future of product innovation as a core leader, driving value for customers, guiding successful launches, and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering...

3h ago

Go to Apply

Channel Marketing - Offers, Product Manager, Vice President

JPMorgan Chase • Plano, TX • 3h ago

Management & Administrative

3h ago

Go to Apply

Data Governance Operations Manager

CBRE • Dallas, TX • 7h ago

Management & Administrative

About the role CBRE Enterprise Data Governance team is looking for an experienced, customer-oriented, business-focused Manager to support the Building Operations & Experience (BOE) business segment. This role is base...

7h ago

Go to Apply

Data Governance Operations Manager

CBRE • Richardson, TX • 7h ago

Management & Administrative

7h ago

Go to Apply

Operations Manager

CVS Health • Richardson, TX • 7h ago

Management & Administrative

We're building a world of health around every individual - shaping a more connected, convenient and compassionate health experience. At CVS Health®, you'll be surrounded by passionate colleagues who care deeply, innovate...

7h ago

Go to Apply

Operations Manager

Amazon • Lewisville, TX • 7h ago

Management & Administrative

Description External job description Our WW Operations network delivers millions of packages and smiles to Amazon customers every day. We are looking for motivated, customer-focused individuals who want to join our team...

7h ago

Go to Apply

Subscribe to get new jobs sent directly to you
(no charge, cancel anytime)