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As a Principal Risk Specialist in Capital One's Anti-Money Laundering (AML) Program, you will conduct enterprise-wide money laundering, sanctions, and fraud risk assessments to ensure compliance and stability. Responsibilities include assessing risks, supporting project management, analyzing data, developing mitigation strategies, and improving risk assessment processes. Basic qualifications include a high school diploma and at least 4 years of experience in Compliance, Audit, or AML. Preferred qualifications include a Bachelor's degree and certifications in compliance management and AML. Visa sponsorship is not offered for this position.

As a Principal Risk Specialist in Capital One's Anti-Money Laundering Program, responsibilities include assessing money laundering, sanctions, and fraud risks, supporting project management efforts, analyzing data insights, developing risk mitigation strategies, and enhancing risk assessment processes. Essential qualifications include at least 4 years of AML experience and a high school diploma, GED, or equivalent certification. Preferred qualifications include a Bachelor's degree, 6 years of experience in Compliance, Legal, or Audit specific to AML, project management experience, technical writing skills, and relevant certifications such as CRCM, ACAMS, CIPP, or CPM.

As a Principal Risk Specialist in Capital One's AML Risk Assessment Team, you will assess money laundering, sanctions, and fraud risk exposure, support project management efforts, analyze data insights, develop risk assessments, and ensure compliance with laws and regulations.

Principal Risk Specialist responsible for conducting enterprise-wide money laundering, sanctions, and fraud risk assessments. Develop and present risk assessment results, analyze data insights, and continuously improve risk assessment processes. Track recommendations and communicate AML compliance risk status. Assist in audits and exams.

As a Principal Risk Specialist in Capital One's Anti-Money Laundering (AML) Risk Assessment Team, you will assess money laundering, sanctions, and fraud risks, provide guidance on risk management, conduct detailed reviews of high-risk areas, and continuously improve risk assessment processes. You will also stay updated on laws and regulations, communicate AML compliance risks, and assist in audits and exams.

Lead Platform Engineer at Capital One responsible for driving a major transformation within the company by creating and supporting DevOps tools with emerging technologies. Responsibilities include working with product owners, improving engineering practices, designing and implementing technical solutions, leading solution craftsmanship, and staying updated on tech trends. Requires 6 years of experience with build and deployment tools, 4 years of experience with AWS, and 2 years of team leadership experience.

Seeking a technical security product leader to deliver game-changing identity and access security solutions based on threat, data, and design thinking. Responsibilities include developing strategic roadmaps, keeping abreast of industry advances, advising executive decision makers, maintaining technical and risk credibility, establishing product value propositions, and leading teams.