AML Compliance Enterprise Payments Advisory Manager

* Providing input on the end to end payment processing, highlighting AML risks* Providing guidance on business policies, standards, and procedures* Developing and leading department training, as appropriate* Providing compliance advice on complex projects* Providing guidance on controls over regulatory requirements and line of business monitoring of those controls* Providing input on business regulatory requirements* Performing money laundering risk assessment reviews* Partnering with first line to ensure AML requirements are appropriate and adhered to* Review inquiries from lines of business and provide guidance on remediation, escalate and facilitate with subject matter experts, when necessary* Identify trends in data and proactively advise on identified external and internal risks* Maintain subject matter expertise of applicable laws and regulations* Engage in Audit, Regulatory, and other reviews of the AML program.* Evaluate Internal Audit, Regulatory Exam, and self-identified issues and events for compliance impacts* Provide effective challenge and guidance on compliance risks and support lines of business through various interactions and forum engagements* Advise lines of business on application of Compliance requirements, such as: new products, process development, development of controls and monitoring, remediation/corrective action of compliance breakdowns, and change in law or regulation* Assist lines of business in the development and maintenance of the Compliance Program, such as how to monitor, report, and train* Support lines of business through expert advice, influence adjustments to the processes, procedures, and controls* Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations* Assist in capturing, maintaining, and analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management* Bachelor’s Degree or Military experience* At least 5 years of experience in compliance, audit, or legal* At least 5 years of experience in payment operations* 6+ years of experience in compliance, legal or audit* 6+ years experience in payment operations* CRCM (Certified Regulatory Compliance Manager) certification, or ACAMS (Association of Certified Anti Money Laundering Specialists) certificationCapital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level. #J-18808-Ljbffr