Capital One
Manager, Anti-Money Laundering (AML) Global Payment Network (GPN) Advisory
$138K–$173K
Richmond, VA +4 · Manager · Full-time · Posted Oct 28, 2026
- Location
- Richmond, VA
McLean, VA
Chicago, IL
Plano, TX
Wilmington, DE - Experience
- At least 2 years in Project Management or Process Management; at least 3 years in AML compliance or Financial Services Risk Management and 3 years supporting, partnering and interacting with internal business clients. Preferred: 4+ years in Risk project/program management and 4+ years in AML compliance or Financial Services Risk Management.
- Education
- Bachelor’s Degree or Military experience.
- Visa sponsorship
- Capital One will not sponsor a new applicant for employment authorization or provide immigration-related support for this position.
About the job
Provides second-line AML risk advisory to business lines and corporate initiatives, helping ensure regulatory compliance and influencing stakeholders to address AML requirements.
What you'll do
- Advise on regulatory requirements, policies, standards, procedures, and complex projects involving AML.
- Engage and influence business stakeholders to ensure AML requirements are addressed and followed.
- Lead cross-functional work, set direction, manage expectations, and develop department training as appropriate.
What they ask for
- Bachelor’s Degree or Military experience.
- At least 2 years of experience in Project Management or Process Management.
- At least 3 years of Anti-Money Laundering (AML) compliance or Financial Services Risk Management experience.
- At least 3 years of experience supporting, partnering and interacting with internal business clients.
Nice to have
- 4+ years of Project Management experience leading cross functional projects and programs in Risk; 4+ years of Anti-Money Laundering (AML) compliance or Financial Services Risk Management experience.
- Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification.
Pay
$138,100 - $157,700 USD base salary (Chicago, IL); $151,900 - $173,400 USD base salary (McLean, VA); $138,100 - $157,700 USD base salary (Plano, TX); $138,100 - $157,700 USD base salary (Richmond, VA); $138,100 - $157,700 USD base salary (Wilmington, DE)
Model-written summary · the original posting is authoritative