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

Capital One

Senior Risk Manager in Capital One's AML Global Payment Network Advisory team. Responsible for compliance advice and risk management to internal stakeholders across various projects.

Posted 5/17/2026full-timeRichmond • Illinois, Texas, Virginia • 🇺🇸 United StatesSenior💰 $161,500 - $202,800 per yearWebsite

About the role

Key responsibilities & impact

Perform a key risk management role (second line of defense) to ensure compliance with applicable laws and regulations
Drive and deliver quality results and provide compliance advice to lines of business as a subject matter expert
Partner with executives and their teams to identify potential risks in a collaborative environment
Develop and lead department training as appropriate
Provide AML advice on complex projects
Engage and influence business stakeholders to ensure AML requirements are appropriately addressed

Requirements

What you’ll need

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
6+ years of Project Management experience leading cross functional projects and programs in Risk (Preferred)
6+ years of Anti-Money Launder (AML) compliance or Financial Services Risk Management experience (Preferred)
Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification (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

Project ManagementProcess ManagementAnti-Money Laundering (AML) complianceFinancial Services Risk Management

Soft Skills

collaborationinfluencestakeholder engagementtraining development

Certifications

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