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Capital One Logo Capital One · Banking

Director, Anti-Money Laundering (AML) Risk Assessments and Regulatory Strategy

United States, McLean Employment contract 187300.00 - 256500.00 USD / Year · Job Posted May 27, 2026
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Job Description

Capital One's Anti-Money Laundering (AML) Program is a core risk management function within Capital One's Enterprise Risk Organization. Capital One has a highly motivated, mission-driven AML and sanctions team focused on enabling rigorous, nimble, and sustainable risk management, delivered through partnership between the first, second, and third lines of defense, and tailored to Capital One's products, services, risks, and capabilities. Capital One is seeking an experienced risk manager to lead a team of AML professionals tasked with providing holistic end-to-end AML risk assessment, regulatory strategy, and control evaluation services. The successful candidate will be a visible leader who will represent the AML program with business and risk management leaders as well as external regulatory authorities.

Job Responsibility

  • Design and maintain a multi-year AML Strategic Roadmap that aligns with Capital One's innovative approach to new products and services (e.g., global payment network, international payments) and expansion into new markets
  • Lead the delivery of the enterprise-wide money laundering and sanctions risk assessments, targeted risk assessments, and periodic control effectiveness reviews
  • Develop and integrate dynamic risk assessment processes into AML reviews and decision making
  • Monitor relevant financial crime regulatory requirements and typologies, and advise investigations, analytics, product, and technology teams on the deployment of controls to mitigate AML risks
  • Lead second-line compliance control reviews, providing assurance that Capital One's AML controls are designed and operating effectively to mitigate financial crime risk and are in compliance with Enterprise Risk Management (ERM) standards
  • Serve as a key liaison during regulatory examinations, audits, and other programmatic reviews
  • Build strong partnerships and collaborate with business, technology, and other stakeholders to reach optimal business and risk management outcomes in a dynamic and fast-moving environment
  • Maintain and update AML's guidance for first-line assessments and product, service, industry, and transaction risk ratings

Requirements

  • Bachelor's Degree or Military experience
  • At least 5 years in legal, compliance, regulatory, or risk management roles with a focus on Anti-Money Laundering
  • At least 5 years of people management experience

Nice to have

  • Master's Degree or Juris Doctorate degree
  • 5+ years of experience at the U.S Treasury Department, U.S. Department of Justice, or as a prudential regulator
  • 10+ years in legal, compliance, regulatory, or risk management roles with a focus on Anti-Money Laundering
  • 10+ years of people management experience

What we offer

  • Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
  • Health, financial and other benefits
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