Preparation and maintenance of governance process documentation;
Facilitation of Policies, Standards and Procedures (PSP) changes including annual renewals and off-cycle changes;
Assist in defining and developing governance metrics and data to monitor compliance and program effectiveness;
Provide support in preparing materials for various AML forums;
Communicating and reporting on results of assessments, and processes;
Assist in regulatory applicability change process;
Researching and problem-solving Level: Associate.
Requirements
Bachelor's Degree or Military experience
At least 1 year of Anti-Money Laundering (AML) experience within financial services
At least 1 year of experience in Risk Management
At least 1 year of experience in Project Management or Process Management
2+ years of experience in Anti-Money Laundering (AML)
2+ years of experience in Project Management or Process Management
Strong written and oral communication skills
At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
Chicago, IL: $74,200 - $84,700 for Risk Specialist
McLean, VA: $81,700 - $93,300 for Risk Specialist
Richmond, VA: $74,200 - $84,700 for Risk Specialist
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 . 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.
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 i
Benefits
Health insurancePerformance bonus
Additional Information
Anti-Money Laundering (AML) Global Payment Network (GPN) Risk Specialist
The Anti-Money Laundering (AML) Global Payment Network (GPN) Strategy, Risk Oversight and Governance (STRONG) team is seeking an Associate who will work closely with members across the AML and GPN organizations to support intent and governance of the Global Payment Network AML program . The primary focus of this role will be on establishing, maintaining, and uplifting governance processes, key policies, and controls to align with both current and future regulatory standards. Candidates who demonstrate strong thought leadership, attention to detail, excellent written and oral communication skills, and expertise in project and process management are highly desired.
Capital One · Richmond, VA