Anti-Money Laundering (AML) Global Payment Network (GPN) Risk Specialist

Capital One

Risk Specialist responsible for governance processes in the Global Payment Network AML program. Involves documentation, compliance metrics, and collaboration with AML forums.

Posted 5/9/2026full-timeRichmond • Illinois, Virginia • 🇺🇸 United StatesJunior💰 $74,200 - $84,700 per yearWebsite

About the role

Key responsibilities & impact

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

Requirements

What you’ll need

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) (preferred)
2+ years of experience in Project Management or Process Management (preferred)
Strong written and oral communication skills (preferred)

Benefits

Comp & perks

comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Anti-Money Laundering (AML)Risk ManagementProject ManagementProcess ManagementGovernance metricsCompliance monitoringData analysis

Soft Skills

CommunicationProblem-solvingFacilitation

Certifications

Bachelor's DegreeMilitary experience