Senior Financial Crimes Risk Leader
Listed on 2026-10-06
-
Finance & Banking
Risk Manager/Analyst, Banking & Finance, Financial Crime
Capital One in Richmond, VA seeks an experienced Senior Risk Manager to lead high-profile financial crimes risk initiatives within Global Payment Network Risk Operations. You will apply project management, analytics and AML/sanctions expertise to identify and mitigate risks while collaborating with executives and cross-functional partners.
You will document controls, develop risk frameworks, and guide business units through policy and procedure enhancements.
We are looking to fill the Senior Financial Crimes Risk Leader position at Capital One in Richmond, VA, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior Financial Crimes Risk Leader role in the description above.
We appreciate your interest in this position.
Join Capital One and contribute to our ongoing work.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).