Risk Manager, Anti-Money Laundering (AML)

At Capital One, we are looking for a detail-oriented and experienced Risk Manager, Anti-Money Laundering (AML) to join our Risk Management team. The ideal candidate will be a self-starter who is highly analytical and able to think critically.The Risk Manager, Anti-Money Laundering (AML) will be responsible for managing and overseeing the risk and compliance of our anti-money laundering activities and programs. This position requires excellent data analysis skills, a determined approach to problem solving, and the ability to work independently as well as part of a team.The successful applicant will have a minimum of 3 years of experience in a risk management, compliance, or related role in the financial services industry. A degree in a relevant field is highly desired, and experience with anti-money laundering (AML) laws and regulations is essential. This individual must also possess strong organizational and communication skills, as well as the ability to plan and manage multiple projects simultaneously.We are looking for someone who is passionate about risk management and compliance and eager to make an impact at Capital One. If you are up to the challenge, please apply today!

Responsibilities:

1. Provide oversight of risk and compliance of anti-money laundering activities and programs.
2. Develop and implement policies and procedures to ensure compliance with anti-money laundering laws and regulations.
3. Monitor and review customer and transaction data to identify and report suspicious activity or potential money laundering risks.
4. Perform data analysis and risk assessments to identify potential areas of risk.
5. Stay up-to-date on the latest risk management and anti-money laundering trends and best practices.
6. Document all findings and ensure that all compliance-related issues are addressed in a timely manner.
7. Develop and deliver training programs to educate staff on anti-money laundering requirements.
8. Develop reports and present findings to senior management.
9. Collaborate with internal departments and external partners to ensure compliance.
10. Maintain a high level of confidentiality and discretion when dealing with sensitive information.

According to JobzMall, the average salary range for a Risk Manager, Anti-Money Laundering (AML) in Chicago, IL, USA is between $60,000 and $105,000 per year. This range is dependent on experience, qualifications, and the company offering the job.

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.