Capital One

Anti-Money Laundering (AML) Advisory Manager - KYC Data Management

Capital One
McLean, VA, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Are you passionate about preventing financial crimes and ensuring regulatory compliance? Do you have a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) data management? If so, we have an exciting opportunity for you at Capital One as our AML Advisory Manager - KYC Data Management. In this role, you will have the opportunity to make a significant impact by providing expert guidance and oversight to our AML and KYC data management processes. We are looking for a highly skilled and motivated individual who is dedicated to promoting a culture of compliance and risk management. If you are ready for a challenging and rewarding career in the financial industry, we encourage you to apply for this role today.

  1. Develop and maintain a comprehensive understanding of AML and KYC regulations and best practices.
  2. Monitor and assess the effectiveness of AML and KYC data management processes and identify areas for improvement.
  3. Develop and implement strategies to enhance the efficiency and accuracy of AML and KYC data management.
  4. Provide expert guidance and oversight to ensure compliance with AML and KYC regulations and internal policies.
  5. Collaborate with cross-functional teams to develop and implement new policies and procedures related to AML and KYC data management.
  6. Conduct training and education sessions for employees on AML and KYC regulations and procedures.
  7. Stay up-to-date on industry trends and changes in regulations to ensure compliance.
  8. Identify and mitigate potential risks related to AML and KYC data management.
  9. Serve as a point of contact for internal and external stakeholders on AML and KYC data management matters.
  10. Prepare and present reports on AML and KYC data management to senior management.
  11. Lead and mentor a team of AML and KYC data management professionals.
  12. Drive a culture of compliance and risk management within the organization.
  13. Collaborate with external partners and vendors to ensure compliance with AML and KYC regulations.
  14. Conduct investigations and due diligence on suspicious activities or transactions.
  15. Participate in audits and examinations related to AML and KYC data management.
  16. Continuously evaluate and improve processes and procedures to maintain the highest level of data integrity and accuracy.
Where is this job?
This job is located at McLean, VA, USA
Job Qualifications

  • Bachelor's Degree In Finance, Accounting, Or A Related Field.

  • Minimum Of 5 Years Of Experience In Aml Compliance, Specifically In Kyc Data Management.

  • Strong Understanding Of Aml Laws And Regulations, Including The Bank Secrecy Act (Bsa) And The Usa Patriot Act.

  • Proven Track Record Of Successfully Managing And Leading A Team In A Fast-Paced And Dynamic Environment.

  • Excellent Communication And Interpersonal Skills, With The Ability To Effectively Collaborate With Cross-Functional Teams And Communicate Complex Aml Concepts To Non-Technical Stakeholders.

Required Skills

  • Data Analysis

  • Team Leadership

  • Risk assessment

  • Investigative skills

  • Due Diligence

  • Transaction Monitoring

  • Policy Development

  • Fraud detection

  • Compliance monitoring

  • Regulatory Knowledge

  • Client Onboarding

Soft Skills

  • Communication

  • Conflict Resolution

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Anti-Money Laundering (AML) Advisory Manager - KYC Data Management in McLean, VA, USA is $135,000 - $150,000 per year. However, this may vary depending on the specific company, level of experience, and other factors.

Additional Information
Capital One is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedMarch 20th, 2025
Apply BeforeMay 22nd, 2025
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About Capital One

Capital One Financial Corporation is an American bank holding company specializing in credit cards, auto loans, banking, and savings accounts, headquartered in McLean, Virginia. Capital One is ranked 11th on the list of largest banks in the United States by assets.

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