Global AML Risk Lead for Payment Networks
Capital One
Capital One in McLean, VA is seeking an Anti-Money Laundering (AML) Global Payment Network Risk Manager to lead second-line risk across products and services and ensure compliance with AML laws and regulations. You will advise business lines, implement the AML program, document policies, and collaborate with legal, accounting, and government relations to mitigate data and control risks. #J-18808-Ljbffr Capital One
- Capital One seeks a Manager, Risk Management for the Global Payments Network to lead international regulatory operations, ensuring a scalable, governed engine that supports global expansion. You will centralize regulatory engagement, drive cross-border compliance, and collaborate...NetworkRisk
- Capital One is seeking a Lead Risk Specialist to guide a risk and control team within the Global Payment Network, partnering with business leaders to shape defense strategies and ensure resilience. The role emphasizes strategy, governance, and automation to safeguard the...NetworkRisk
- Capital One is seeking a Senior Risk Manager for the Global Payments Network in McLean, VA. You will lead international regulatory initiatives, manage complex exams, and drive scalable governance to enable global expansion. Collaborate with Business, Product, and Tech teams...NetworkRisk
$138.1k - $157.7k
Anti-Money Laundering (AML) Global Payment Network Risk Manager The Anti-Money Laundering (AML) Global Payment Network (GPN) Risk Manager performs... ...Service Corp. (COPSSC). At Capital One, we’re building a leading information-based technology company. Still founder‑led by...NetworkRiskFull timePart timeWork experience placementLocal area- Capital One is seeking a Senior Risk Manager for the Global Payments Network to lead international regulatory risk, audits, and cross-border compliance. You will drive scalable, governed operations and partner with Business, Product, and Technology teams to translate regulatory...NetworkRisk
- ...seeking an energetic Audit Manager for the Global Payment Network. The role focuses on independent... ...over payment products, governance, and risk management in a technology-driven environment... ..., VA, with responsibilities including leading audits, planning, testing, and...NetworkRisk
- Capital One in McLean, VA is seeking an experienced Audit Senior Manager to lead audits of the Global Payment Network, focusing on governance, compliance, and risk management across payment products and third-party partnerships. The role blends hands-on testing with strategic...NetworkRisk
- ...is seeking a Manager of Data Analytics within the Global Payment Network’s Data Governance and Programs to lead analytical initiatives and build robust data controls... ...and decision-making. The role combines data, risk, and project management while fostering a fast-paced...NetworkRisk
- Capital One is seeking a Manager of Data Analytics to lead data governance within Global Payment Networks. You will mentor junior analysts, develop data... ...collaborate across business units to mitigate data-related risks and drive analytics-led decisions. The role requires...NetworkRisk
- Capital One is seeking a Business Analysis Manager for the Global Payment Network in McLean, VA. You will lead analytical initiatives, drive growth, and shape product, pricing, and marketing strategies while mentoring analysts and collaborating with IT, Sales, and Finance...Network
- Capital One National Association in McLean, VA seeks a Business Analysis Manager to lead strategic initiatives in the Global Payment Network. You will collaborate with IT, Sales, Operations, and Finance to enhance product strategies, pricing, and market reach. The role...Network
$138.1k - $157.7k
We are seeking a Risk Manager to join the International Regulatory Risk Management team for the Global Payment Network (GPN). In this critical role on the Network Risk Operations team... ...years of Project Management experience leading cross-functional projects and programs in...NetworkRiskFull timePart timeLocal areaShift work$161.5k - $184.3k
Senior Risk Manager-Global Payments Network We are seeking a visionary Senior Risk Manager to join the International Regulatory Risk Management team for... ...insights into continuous, systemic control enhancements. Lead and orchestrate international change management...NetworkRiskFull timePart timeLocal areaShift work$182.5k - $208.3k
...Sr. Business Manager - Global Payment Network Summary: The Global Payment Network is a unique... ...Issuers from around the world Pulse is a leading U.S. debit network known for its... ...new go-to-market strategies Credit Risk: Drive step-change improvements in credit...NetworkRiskFull timeTemporary workPart timeLocal areaShift work$149.8k - $171k
Business Manager - Global Payment Network**Summary:**The Global Payment Network is a unique network built... ...from around the world* Pulse is a leading U.S. debit network known for its strength... ...on new go-to-market strategies* Credit Risk: Drive step-change improvements in...NetworkRiskFull timeTemporary workPart timeLocal areaShift work$161.5k - $184.3k
Audit Senior Manager, Global Payment Network (Hybrid) Capital One’s Audit function is a dedicated group... ...over compliance, governance, and risk management frameworks supporting payment... ...driven payments ecosystem. Responsibilities Leads audits covering Payment Network...NetworkRiskLocal area3 days per week$122.1k - $139.4k
...Overview Manager, Process Manager - Network Product Documentation- Global Payment Network Manager, Process Manager... .... Governance, Compliance & Risk Management: Partner with Global... ...internal/external stakeholders, technical leads, and senior leadership through...NetworkRiskFull timePart timeLocal area$175.5k - $200.3k
Senior Tech Audit Manager - Global Payment Network Capital One’s Audit function is a dedicated group... ...analyzing technology and cybersecurity risks interested in becoming part of our Audit... ...and third‑party management, as well as lead small to medium size audits including integrated...NetworkRiskFull timePart timeLocal area3 days per week$286.2k - $326.7k
...Full-stack Engineer (Remote-Eligible) - Global Payment Network As a Senior Director, Full-stack Engineer at Capital One, you will lead high-performing engineering teams working... ...transaction processing to advanced fraud and risk mitigation. What You'll Do: Lead,...NetworkRiskFull timePart timeLocal areaRemote work$101.1k - $115.4k
...Overview Sr. Business Analyst - Global Payment Network Summary: The Global Payment Network... ...Issuers from around the world Pulse is a leading U.S. debit network known for its... ...new go to market strategies Credit Risk: Support step-change improvements in credit...NetworkRiskFull timeTemporary workPart timeLocal area- ...Full timePosted: 2026-10-23The Global Trade & Customs Advisory... ...responsibilities.The Director leads complex, multi-disciplinary engagements... ...remedies, enforcement risk, and regulatory change managementQuality... ...International Limited network, which provides access to its...NetworkRiskSeasonal workWork at officeLocal areaFlexible hours3 days per week
$229.9k - $262.4k
...Capital One, you’ll be part of a team that’s leading the next wave of disruption at a whole new scale... ...and AI agents that help our customers in the Global Payment Network. We create models and AI tools to support fraud/risk, merchant acceptance, merchant intelligence and...NetworkRiskFull timePart timeLocal areaFlexible hours$177.7k - $202.8k
...Overview Senior Risk Manager - Global Payment Network (GPN) Controls Advisory Team We’re looking for a strategic, forward thinking Senior Manager... ...shared risk objectives. You do the right thing and lead by example. Basic Qualifications: Bachelors Degree...NetworkRiskFull timePart timeLocal area- ...digital leaders. As a Global Cloud Elite and Platinum... ...of the Oracle Partner Network with over 145 awards, we... ...Financials practitioner who leads the full functional... ...rule frameworks, payment processing, asset lifecycle... ...Financials workstream risks and issues proactively...NetworkRiskWork experience placementLive inWork at officeLocal area
$209.5k - $239.1k
...Overview Director, Assistant General Counsel - Global Payment Network, Network Participant Risk The Capital One Legal Department is an outstanding team... ...payments industry ~ Prior experience with fraud, AML, and/or the risks posed by highly-regulated industries...NetworkRiskFull timePart timeLocal area3 days per week$187.3k - $213.7k
...Overview Director, Risk Advisory - Global Payment Network The Global Payment Network Director of Risk Advisory will perform a key risk management... ...risk or resilience designations. Experience leading data-driven risk analyses, building risk-based hypotheses...NetworkRiskFull timePart timeH1bLocal areaWorldwide- Capital One is seeking a Manager of Risk Management on our Process Innovation team to partner with the business during a pivotal transformation... ...to develop and implement process innovations across the Network L2s and highlight risk exposures to leadership. You will drive...NetworkRisk
- Capital One is seeking a Risk Manager to join the International Regulatory Risk Management team for the Global Payment Network (GPN). You will drive a scalable regulatory operations... ...Technology teams to build enabling environments, lead cross-functional efforts, and promote a...NetworkRisk
$121.2k - $163.9k
We are seeking a Sr. Risk Manager to own and mature... ...framework within Amazon Leo's Global Service Compliance (GSC... ..., with a focus on Network and Security compliance... ...indicators- Experience leading enterprise-level... ...package will include sign-on payments and restricted stock...NetworkRiskPermanent employmentFlexible hours- Capital One in McLean, VA seeks a Senior Risk Manager to lead risk initiatives in its Global Payment Network Risk Operations. You will apply project management, AML and sanctions knowledge, and strong collaboration with executives to design and implement innovative financial...NetworkRisk
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