Anti-Money Laundering AML Access Risk Manager
Anti-Money Laundering AML Access Risk Manager
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Job Description
AML Risk professionals are experienced welltrained and progressive individuals that operate within a highly collaborative team environment to deliver valueadded risk services to our business partners. The candidate will be a highlymotivated Risk Management professional with excellent support analytical planning collaboration process management and communication skills.
Responsibilities: This role supports AMLs Access team a component of the Access Controls and Change Experience (ACE) team. The team provides a risk services model focused at enhancing governance for processes across AML operations areas.
Specifically this role will:
Design deliver and maintain processes to ensure AML operations maintain appropriate access to applications systems and tools in order to fulfill their responsibilities while appropriately managing the risk of associated accesses
Manage 3rd Party relationship to ensure fulfillment of services and accuracy of billing
Lead access management for the FIU to ensure effectiveness and efficiency of process
Support FIU corporate data security and data management requirements for regulatory reports
Collaborate with internal customers or partner teams to identify and execute successful engagement models to ensure the meeting of customers needs/expectation and adherence of relevant Enterprise standards
Support innovation through process improvements and automation as well as support ad hoc projects
Design and produce metrics used to measure efficiency and effectiveness
Provide subject matter expertise on processes when representing the department in projects and other meetings
Manage and lead a high performing team of associates
Demonstrate a proven track record of excellent program management bringing the ability to quickly put structure in place to manage work in a dynamic complex environment.
Design develop and manage project plans in a complex dynamic environment revising needs to meet changing requirements
Leverage problem solving and influencing skills to ensure project plans deliver on intent
Partner crossfunctionally with business partners to provide strategic and tactical thought partnership to effectively drive project delivery
Build relationships and collaborate with key stakeholders to ensure delivery of commitments across matrixed teams
Display a passion for coaching and developing a team of associates through their leadership style
Have excellent communication and partnership skills which are essential for interacting and communicating with key stakeholders at all levels across the company to manage inform and influence outcomes
Basic Qualifications:
Bachelors Degree or military experience
At least 3 years of AntiMoney Laundering (AML) Compliance or Risk Management experience
Preferred Qualifications:
6 years of Risk Management experience
3 years of project or process management experience
Certified Regulatory Compliance Manager (CRCM) Certification Association of Certified AntiMoney Laundering Specialist (ACAMS) certification or Certified Risk Professional or its equivalent
At this time Capital One will not sponsor a new applicant for employment authorization for this position.
The minimum and maximum fulltime 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 parttime roles will be prorated based upon the agreed upon number of hours to be regularly worked.
New Orleans LA: $132800 $151600 for Risk ManagerCandidates 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 candidates 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 wellbeing. Learn more at theCapital One Careers website. Eligibility varies based on full or parttime status exempt or nonexempt 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 committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex (including pregnancy childbirth or related medical conditions) race color age national origin religion disability genetic information marital status sexual orientation gender identity gender reassignment citizenship immigration status protected veteran status or any other basis prohibited under applicable federal state or local law. Capital One promotes a drugfree 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 23A of the New York Correction Law; San Francisco California Police Code Article 49 Sections; New York Citys Fair Chance Act; Philadelphias 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 ator via email at . 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 Ones recruiting process please send an email to
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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).
Required Experience:
Manager
Employment Type
Full-Time
