Capital One · 11 hours ago
Senior Manager, Cards Anti-Money Laundering (AML) Advisory
McLean, VA
Full-time
Onsite
Senior Level
$178K/yr - $203K/yr
6+ years expCapital One is looking for a Senior Manager to support the Anti-Money Laundering (AML) Advisory Card and Enterprise Services team. The Senior Manager Compliance Advisor performs a key risk management role to ensure compliance with applicable laws and regulations while providing compliance advice and executing corporate processes.
Financial Services
No H1B
Responsibilities
Advise the Card and Enterprise Service lines of business on application of AML requirements, such as: new products, process development, development of controls and monitoring, remediation and corrective action of compliance breakdowns, and change in law or regulation
Act as the central point of governance and oversight for all issues, findings and remediations as well as enterprise-wide initiatives on behalf of Cards Advisory. This includes providing appropriate oversight, review and challenge and engaging stakeholders across the enterprise
Manage all Audit, Regulatory, and other reviews of the AML program relating to Cards
Evaluate Internal Audit, Regulatory Exam, and self-identified issues and events for compliance impacts
Analyze information to proactively identify risks, trends, and process improvements; supports reporting on risk topics to management
Identify trends in data and proactively advise on identified external and internal risks
Stay current on the changing AML regulatory landscape and understanding the impacts to the Card and Enterprise Services businesses
Participate in Compliance forums and contribute to continuous improvement of local AML risk management processes
Review inquiries from Card and Enterprise Services lines of business and provide guidance on remediation, escalating and working with subject matter experts, when necessary
Maintain subject matter expertise of applicable laws and regulations
Provide effective challenge and guidance on compliance risks and support lines of business through various interactions and forum engagements
Flexibility to travel to different Capital One locations, as necessary
Qualification
Required
Bachelor's Degree or military experience
At least 6 years of experience in Regulatory Compliance, Risk Management, or Anti-Money Laundering (AML) compliance
At least 2 years of advisory or consulting experience
Preferred
Master's Degree or Juris Doctor
7+ years of experience in Regulatory Compliance, Risk Management, or Anti-Money Laundering (AML) compliance
Certified Anti-Money Laundering Specialist (CAMS)
Highly developed interpersonal, presentation, and communications skills (both verbal and written)
Proficiency with structuring slides and presentations in order to convey risk information
Benefits
Performance based incentive compensation
Cash bonus(es)
Long term incentives (LTI)
Comprehensive, competitive, and inclusive set of health, financial and other benefits
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
2026-01-25
2026-01-25
2026-01-25
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