Senior Risk Associate

The Anti-Money Laundering Program Risk Office (AML PRO) Reporting team is seeking an experienced Senior Associate who will be responsible for AML Management reporting as well as additional reporting for the AML PRO team. The associate will be responsible for daily management of the AML reporting suite to ensure limited disruption of key governance and regulatory reporting, enabling the reports to continue in a timely manner with the utmost quality.

Key priorities would include: managing the BAU support of active reports, building enhancements for AML PRO owned reporting needs, partnering to develop new on-demand risk related reporting for AML Leaders. Additionally, this role would provide proactive analysis of key governance reports to allow for self-discovery of emerging risks and trends as well as proactively identifying enhancements or gaps prior to an outside party identifying them (i.e., OCC, Audit, etc.).

The ideal candidate will have a strong risk management focus with data and/or technology experience and an understanding of the Capital One data tools: Snowflake, Tableau, Python, Quicksite, AI tools, etc. The ability to manipulate and analyze data, as well as maintain a precise attention to detail in crafting slides and communications, are keys to success in this role. A natural curiosity will enable the candidate to evolve reporting in response to feedback and be proactive in proposing enhancements.

Responsibilities will include (but may not be limited to):

• Building relationships with customers to better understand and solve for reporting and analysis needs

• Managing components of the AML Reporting suite: AML MBR, LOB MBRs, AML Oversight Committee Reporting, and other various upstream reporting needs

• Leveraging data skills to review AML reporting and AML data for emerging risks and trends

• Using critical and creative thinking skills to identify improvement opportunities, root causes, and provide recommendations that drive value

• Partnering on initiatives and other process improvement activities, focusing on quality and consistency across reporting

• Utilizing the best automation and visualization tools (Tableau, Quicksite, BOTs, Gemini, Copilot, AI Tools, etc) for reports or components of AML PRO responsibilities

• Enhancing, developing and assisting in data validation of Tableau reporting and perform root cause analysis on any anomalies

Basic Qualifications:

• High School Diploma, GED or equivalent certification

• At least 2 years of anti-money laundering (AML), compliance or risk management experience

• At least 2 years of analytical experience

Preferred Qualifications:

• Bachelor's degree

• 3+ years of experience using data to determine trends, risk analysis, issues

• Experience using SQL, Python, Tableau, Snowflake, Excel or Sheets

• AML certification(s) (Association of Certified Anti-Money Laundering Specialists (ACAMS))

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com

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Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).