Principal Risk Specialist - Anti-Money Laundering Risk Assessment

Capital One is looking for a Principal Risk Specialist - Anti-Money Laundering Risk Assessment to join our Risk Management team. In this role, you will be responsible for conducting comprehensive risk-based reviews of our Anti-Money Laundering (AML) assessment program and providing strategic advice to ensure that our efforts are effective.We are looking for a candidate with a minimum of 6 years of experience in risk management, anti-money laundering or a related field. The ideal candidate will have an eye for detail and strong problem-solving skills, as well as the ability to collaborate with multiple departments. You must be comfortable working in a fast-paced environment and be able to quickly adapt to changing requirements.If you are passionate about making a positive impact on our AML risk assessment program and have the qualifications we are seeking, we invite you to apply for this exciting opportunity!

Responsibilities:

1. Conduct comprehensive risk-based reviews of the Anti-Money Laundering (AML) assessment program.
2. Provide strategic advice to ensure that AML efforts are effective.
3. Identify areas for improvement and propose solutions.
4. Develop and maintain relationships with internal and external stakeholders.
5. Monitor developments in AML risk assessment and review processes.
6. Ensure accuracy and integrity of data used for risk assessment purposes.
7. Prepare and present periodic risk assessment reports for senior management.
8. Monitor and audit AML compliance activities and processes.
9. Assist in the development and implementation of risk management policies and procedures.
10. Respond to inquiries from internal and external stakeholders.

According to JobzMall, the average salary range for a Principal Risk Specialist - Anti-Money Laundering Risk Assessment in Chicago, IL, USA is $120,000 to $173,000 per year.

Capital One Financial Corporation is an American bank holding company specializing in credit cards, auto loans, banking, and savings accounts, headquartered in McLean, Virginia. Capital One is ranked 11th on the list of largest banks in the United States by assets.