Senior Risk Associate - Financial Crimes Risk Management

About This Role

This Senior Risk Associate role contributes to managing financial crimes risk within Capital One, specifically focusing on Anti-Money Laundering (AML) and enhancing "Know Your Customer (KYC)" processes. The role involves collaborating with business partners to identify and mitigate money laundering risks and strengthen the bank's end-to-end KYC procedures.

Responsibilities

• Lead complex financial crimes risk management initiatives, including the ongoing investigation of process and transaction-level breakdowns
• 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
• Assist with managing breakdowns and crafting remediation strategies in key systems of record to support multiple stakeholder groups
• Co-Lead various Risk Assessments for the Commercial Central Know Your Customer (cKYC) Team
• Support Commercial Bank AML- related Audits and Exams

Requirements

• Bachelor's Degree or Military experience
• At least 2 years of Financial Services, Management Consulting, or Risk Management experience

Qualifications

• Bachelor's Degree or Military experience
• At least 2 years of Financial Services, Management Consulting, or Risk Management experience

Nice to Have

• At least 3 years of demonstrated AML / KYC experience
• At least 3 years of experience with process or project management
• At least 3 years of risk management and/or consulting background in traditional or business banking
• Highly proficient in creating and maintaining information in Microsoft Office (PowerPoint, Excel, and Word) or Google Suite (Slides, Sheets, and Docs)
• Commercial Bank experience

Skills

* Required skills

Benefits