Senior Risk Associate - Financial Crimes Risk Management
Capital One
Charlotte, North Carolina, U.S.
Full-time, Regular
Posted Feb 26, 2026
Onsite
Compensation
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About the role
Senior Risk Associate - Financial Crimes Risk Management
Responsibilities
- Lead complex financial crimes risk management initiatives
- Develop key metrics and indicators to demonstrate the effectiveness of Commercial's AML-risk management programs
- Leverage innovation skills to enhance the process and control environment to improve the Bank's overall AML risk profile
Requirements
- Bachelor's Degree or Military experience
- At least 2 years of Financial Services, Management Consulting, or Risk Management experience
Benefits
- 401k matching
- Health insurance
- Flight privileges
- Long-term incentives (LTI)
About the Company
Capital One is a top 10 Bank with a strong commitment to risk management and compliance
Job Details
Salary Range
Salary not disclosed
Location
Charlotte, North Carolina, U.S.
Employment Type
Full-time, Regular
Original Posting
View on company website