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

The Anti-Money Laundering (AML) Global Payment Network (GPN) Strategy Risk Oversight and Governance (STRONG) team is seeking an Associate who will work closely with members across the AML and GPN organizations to support intent and governance of the Global Payment Network AML program. The primary focus of this role will be on establishing maintaining and uplifting governance processes key policies and controls to align with both current and future regulatory standards. Candidates who demonstrate strong thought leadership attention to detail excellent written and oral communication skills and expertise in project and process management are highly desired.

Responsibilities:

• 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 Level: Associate.

Basic Qualifications:

• Bachelors 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

Preferred Qualifications:

• 2 years of experience in Anti-Money Laundering (AML)

• 2 years of experience in Project Management or Process Management

• Strong written and oral communication skills

At this time Capital One will not sponsor a new applicant for employment authorization for this position.

The minimum and maximum full-time 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 part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

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.

Capital One offers a comprehensive competitive and inclusive set of health financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status exempt or non-exempt status and management level.

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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).