drjobs Risk Associate KYC/AML - Business Cards & Payments - Hybrid

Risk Associate KYC/AML - Business Cards & Payments - Hybrid

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Job Location drjobs

Richmond - USA

Monthly Salary drjobs

$ 72800 - 83100

Vacancy

1 Vacancy

Job Description

Risk Associate KYC/AML Business Cards & Payments Hybrid

Business Cards & Payments is Capitals Ones Commercial and Small Business credit and charge card business as well as emerging payment functionalities in the B2B space. As a Risk Associate in Business Cards & Payments you will play a vital role in supporting the builtforbusiness Know Your Customer / AntiMoney Laundering (KYC/AML) program.

In this firstline role not only will you lean into your process design and problem solving skills by supporting the execution of key processes to ensure we remain wellmanaged but you will also grow your strategic and influencing skills as you help create and implement strategies that streamline and improve overall results.

In this role you will thrive in a crossfunctional and collaborative environment that values unique perspectives rewards innovation and challenges the status quo. As an integral member of the team you will have a high level of exposure across the division including partners in AML business intent risk office technology compliance legal and Operational Risk Management.

Youll oversee existing processes and help build new ones from scratch partnering with your leadership to implement new ideas for increasing efficiency and enduser satisfaction. Were looking for an associate with the ability to excel in managing multiple priorities at the same time while still meeting key deliverable deadlines and ensuring all stakeholders are informed of project statuses along the way.

What were looking for:

  • A creative problem solver with the ability to connect teams workstreams and ideas

  • A collaborator with a passion for creating the best possible experience for teammates and customers

  • A dotconnector who draws synergies between different teams and bodies of work

  • A team player who approaches assignments from a customercentric perspective while also understanding higherlevel business objectives

  • An organized process manager who will fully embrace ownership of the endtoend logistics for multiple internal content platforms from inception and execution to innovation and implementation

  • An empath who enjoys training others and empowering them with the tools they need to succeed

Youll love your job the most if you:

  • Take initiative arent afraid to fail ask thoughtful questions and constantly seek better ways of working and communicating

  • Pride yourself on excellent followthrough (and followup) to get a project through the finish line

  • Are comfortable working in the unknown and advocating for process improvements and longterm strategic results

  • Thrive in a fastpaced often changing environment with crossteam engagement while also being comfortable working independently

  • Work quickly without compromising quality knowing that iteration and testing are just part of creating exceptional experiences

  • Feel confident in sharing your thought process and rationale with peers and leaders alike

Basic Qualifications:

  • At least 2 years of risk management orprocess management or project management experience

  • 1 years of experience in the financial services industry

Preferred Qualifications:

  • Business Process Management (BPM) Change Management or Six Sigma certification

  • Bachelors Degree or Masters Degree

  • 1 years of experience in regulatory compliance related to AML

  • 1 years of experience working with cross functional teams to deliver improved customer experiences

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.

McLean VA: $80100 $91400 for Risk Specialist


Richmond VA: $72800 $83100 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 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

Capital One does not provide endorse nor guarantee and is not liable for thirdparty 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 in the Philippines is for Capital One Philippines Service Corp. (COPSSC).


Required Experience:

IC

Employment Type

Full-Time

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