Senior Risk Lead – Financial Crimes & AML
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Banking & Finance, Risk Manager/Analyst
Capital One is seeking a Senior Risk Manager to lead high-impact risk projects within Global Payment Network Risk Operations. You will apply your AML, sanctions and financial crimes expertise to identify and mitigate risks across the enterprise, partnering with executives and cross-functional teams to design effective controls and scalable solutions.
You will document current-state capabilities, develop policies and procedures, and deliver presentations that communicate risk posture to senior
This role is for the Senior Risk Lead – Financial Crimes & AML role at Capital One Group.
Our organisation is growing, and we are hiring a Senior Risk Lead – Financial Crimes & AML in New York, NY, United States.
This opening is for the Senior Risk Lead – Financial Crimes & AML role at Capital One Group.
We are seeking a motivated Senior Risk Lead – Financial Crimes & AML to join Capital One Group in New York, NY, United States.
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