Capital One · 4 hours ago
Sr. Risk Associate - Anti-Money Laundering (AML)
Richmond, VA
Full-time
Onsite
Mid, Senior Level
$88K/yr - $100K/yr
2+ years expCapital One is a financial services company seeking a Senior Associate in their Anti-Money Laundering (AML) Program. The role involves conducting enterprise-wide money laundering, sanctions, and fraud risk assessments, providing guidance to stakeholders, and ensuring the company's risk management remains effective and compliant.
Financial Services
No H1B
Responsibilities
Assess the inherent money laundering, sanctions, and fraud risk and controls through the established risk and control framework with support and oversight from the team lead
Analyze insights provided by data analysts to represent the AML inherent risk of Capital One businesses
Assess the company's collective ability to monitor and control inherent AML and sanctions risk
Develop and socialize risk assessment results with key stakeholders
Conduct detailed reviews of high risk areas
Suggest risk mitigation strategies to business areas and other control functions
Support continuous improvement of the overall Money Laundering Risk Assessment (MLRA) framework through proposals of enhancements
Stay abreast of all applicable laws, regulations and emerging risks for consideration in the risk assessment process
Understand and analyze the enterprise customer base, products, services, transactions, geographies, business initiatives, processes, strategies and associated controls for assigned assessable units
Effectively communicate assessment results in a narrative format
Qualification
Required
High School Diploma, GED or equivalent certification
At least 2 years of experience in Compliance, Audit or Legal
At least 2 years of Anti-Money Laundering (AML) experience
Preferred
Bachelor's Degree
3+ years of experience in a Risk Management or a Compliance role
Certified Regulatory Compliance Manager (CRCM), Association of Certified Anti-Money Laundering Specialist (ACAMS), Certified Information Privacy Professional (CIPP) or certification
3+ years of Technical Writing experience
Benefits
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
Company
Capital One
Capital One is a financial services company that provides banking, credit card, auto loan, savings, and commercial banking services.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$5.45BKey Investors
Berkshire Hathaway
2025-09-11Post Ipo Debt· $2.75B
2025-01-30Post Ipo Debt· $1.75B
2023-05-15Post Ipo Equity· $954M
Leadership Team
Daniel Arellano
Senior Vice President, Business Cards and Payments
Justin Burch
Senior Vice President
Recent News
Benzinga.com
2026-01-21
Business – Latest Financial & Stock Market News | New York Post
2026-01-20
Business News: Pasadena Star-News
2026-01-19
Company data provided by crunchbase