Anti-Money Laundering (AML) Global Payment Network (GPN) Risk Specialist

Capital One • McLean, VA

1d

About The Position

The Anti-Money Laundering (AML) Global Payment Network (GPN) Strategy, Risk Oversight and Governance (STRONG) team is seeking an Associate who will work closely with members across the AML and GPN organizations to support intent and governance of the Global Payment Network AML program. The primary focus of this role will be on establishing, maintaining, and uplifting governance processes, key policies, and controls to align with both current and future regulatory standards. Candidates who demonstrate strong thought leadership, attention to detail, excellent written and oral communication skills, and expertise in project and process management are highly desired.

Requirements

• Bachelor's Degree or Military experience
• At least 1 year of Anti-Money Laundering (AML) experience within financial services
• At least 1 year of experience in Risk Management
• At least 1 year of experience in Project Management or Process Management

Nice To Haves

• 2+ years of experience in Anti-Money Laundering (AML)
• 2+ years of experience in Project Management or Process Management
• Strong written and oral communication skills

Responsibilities

• Preparation and maintenance of governance process documentation
• Facilitation of Policies, Standards and Procedures (PSP) changes including annual renewals and off-cycle changes
• Assist in defining and developing governance metrics and data to monitor compliance and program effectiveness
• Provide support in preparing materials for various AML forums
• Communicating and reporting on results of assessments, and processes
• Assist in regulatory applicability change process
• Researching and problem-solving

Benefits

• comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level