Capital One is seeking an AML Compliance Enterprise Payments Advisory Manager to ensure corporate initiatives and lines of business processes comply with applicable laws and regulations within the Anti-Money Laundering (AML) Program framework.
Requirements
- At least 5 years of experience in compliance, audit, or legal
- At least 5 years of experience in payment operations
- 6+ years of experience in compliance, legal or audit
- 6+ years experience in payment operations
- CRCM (Certified Regulatory Compliance Manager) certification, or ACAMS (Association of Certified Anti Money Laundering Specialists) certification
Responsibilities
- Providing input on the end to end payment processing, highlighting AML risks
- Providing guidance on business policies, standards, and procedures
- Providing compliance advice on complex projects
- Providing guidance on controls over regulatory requirements and line of business monitoring of those controls
- Performing money laundering risk assessment reviews
- Review inquiries from lines of business and provide guidance on remediation, escalate and facilitate with subject matter experts, when necessary
- Assist lines of business in the development and maintenance of the Compliance Program, such as how to monitor, report, and train
Other
- Bachelor’s Degree or Military experience
- At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
- 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.
