Director, Anti-Money Laundering Advisory

Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our Anti-Money Laundering (AML) and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk management, delivered through partnership between the first second and third lines of defense, tailored to Capital One’s products, services, risks, and capabilities.

• Provide risk management consultation to Retail Bank stakeholders on conducting risk assessments, identifying and mitigating risk, developing mitigation plans, business initiatives, and other risk management and control activities
• Provide line of business stakeholders with effective, credible and grounded challenge regarding money laundering and AML regulatory risk and control management, ensuring management is making informed and appropriate risk decisions, and allocating appropriate attention and resources to risk management
• Influence senior management to drive realization and mitigation of new and emerging risks
• Escalate emerging and identified risks to AML senior management and provide leadership in strategic line of business initiatives
• Provide leadership across broader AML department for program enhancement and associate development

• Bachelor’s degree or military experience
• At least 7 years in legal, compliance, regulatory or risk management experience in consumer financial services, including Travel Rule or payments-related compliance
• At least 5 years of experience with financial services industry
• At least 5 years of people management experience

• 401k matching
• Health insurance
• Long-term incentives (LTI)
• Performance-based incentives

Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our Anti-Money Laundering (AML) and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk management, delivered through partnership between the first second and third lines of defense, tailored to Capital One’s products, services, risks, and capabilities.