Risk Management Tech (RMT), which develops the frameworks and tools for monitoring risks, testing controls, and managing regulatory requirements; and AML and Compliance Tech (ACT), which ensures our ...
Risk Management Tech (RMT), which develops the frameworks and tools for monitoring risks, testing controls, and managing regulatory requirements; and AML and Compliance Tech (ACT), which ensures our ...
Risk Management Tech (RMT), which develops the frameworks and tools for monitoring risks, testing controls, and managing regulatory requirements; and AML and Compliance Tech (ACT), which ensures our ...
Risk Management Tech (RMT), which develops the frameworks and tools for monitoring risks, testing controls, and managing regulatory requirements; and AML and Compliance Tech (ACT), which ensures our ...
Lead Data Engineer - Risk Tech (Python, AWS)
Mclean, VA · On-site
$115K - $139K/yr
Risk Management Tech (RMT), which develops the frameworks and tools for monitoring risks, testing controls, and managing regulatory requirements; and AML and Compliance Tech (ACT), which ensures our ...
Lead Data Engineer - Risk Tech (Python, AWS)
Mclean, VA · On-site
$115K - $139K/yr
Risk Management Tech (RMT), which develops the frameworks and tools for monitoring risks, testing controls, and managing regulatory requirements; and AML and Compliance Tech (ACT), which ensures our ...
Lead Data Engineer - Risk Tech (Python, AWS)
Mclean, VA · On-site
$115K - $139K/yr
Risk Management Tech (RMT), which develops the frameworks and tools for monitoring risks, testing controls, and managing regulatory requirements; and AML and Compliance Tech (ACT), which ensures our ...
Lead Data Engineer - Risk Tech (Python, AWS)
Mclean, VA · On-site
$115K - $139K/yr
Risk Management Tech (RMT), which develops the frameworks and tools for monitoring risks, testing controls, and managing regulatory requirements; and AML and Compliance Tech (ACT), which ensures our ...
Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that ...
Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that ...
Compliance Business Lead
Mclean, VA · On-site
$130 - $194/hr
This role is ideal for a meticulous professional with a strong background in AML, fraud detection, and risk management, combined with excellent communication and stakeholder engagement skills. Our ...
Compliance Business Lead
Mclean, VA · On-site
$130 - $194/hr
This role is ideal for a meticulous professional with a strong background in AML, fraud detection, and risk management, combined with excellent communication and stakeholder engagement skills. Our ...
Compliance Business Lead
Mclean, VA · On-site
This role is ideal for a meticulous professional with a strong background in AML, fraud detection, and risk management, combined with excellent communication and stakeholder engagement skills. Our ...
Compliance Business Lead
Mclean, VA · On-site
This role is ideal for a meticulous professional with a strong background in AML, fraud detection, and risk management, combined with excellent communication and stakeholder engagement skills. Our ...
Senior Director
Washington, DC · On-site
$180 - $240/hr
OCC Bulletin 2026-13 (Model Risk Management: Revised Guidance) and its risk-based, principles-based approach (andSR11-7 / OCC2011-12) DFS Part504 FFIECBSA/AML Examination Manual OFAC "Framework for ...
Senior Director
Washington, DC · On-site
$180 - $240/hr
OCC Bulletin 2026-13 (Model Risk Management: Revised Guidance) and its risk-based, principles-based approach (andSR11-7 / OCC2011-12) DFS Part504 FFIECBSA/AML Examination Manual OFAC "Framework for ...
Sr Business Analyst - Anti-Money Laundering
Mclean, VA · On-site
$93K - $120K/yr
Success in AML stops criminal activity such as narcotics trafficking, human trafficking, and ... Optimize the investigative process through operational risk management, a deep understanding of ...
Sr Business Analyst - Anti-Money Laundering
Mclean, VA · On-site
$93K - $120K/yr
Success in AML stops criminal activity such as narcotics trafficking, human trafficking, and ... Optimize the investigative process through operational risk management, a deep understanding of ...
Assistant General Counsel, Sanctions
Washington, DC · On-site
$220K - $274K/yr
... manage sanctions and AML risks in a way that enables the organization to deliver sustainable business growth; * Provide advice and direction relating to higher risk transactions from a sanctions or ...
Assistant General Counsel, Sanctions
Washington, DC · On-site
$220K - $274K/yr
... manage sanctions and AML risks in a way that enables the organization to deliver sustainable business growth; * Provide advice and direction relating to higher risk transactions from a sanctions or ...
Senior Manager, Data Science - FCRM Modeling
$123K - $201K/yr
... risk analysis. * Experience optimizing, testing, and tuning AML/CTF solutions. * Experience ... Manages workload of data science team; assigning data request to staff based on skills and ...
Senior Manager, Data Science - FCRM Modeling
$123K - $201K/yr
... risk analysis. * Experience optimizing, testing, and tuning AML/CTF solutions. * Experience ... Manages workload of data science team; assigning data request to staff based on skills and ...
Principal Product Compliance Manager - Money Transmission & Regulatory Compliance
Washington, DC · Hybrid
... AML/BSA, and sanctions) to inform compliant product decisions. * Own compliance risk assessments ... senior management, compliance committees, and executive stakeholders. * Promote a culture of ...
Principal Product Compliance Manager - Money Transmission & Regulatory Compliance
Washington, DC · Hybrid
... AML/BSA, and sanctions) to inform compliant product decisions. * Own compliance risk assessments ... senior management, compliance committees, and executive stakeholders. * Promote a culture of ...
Principal Product Compliance Manager - Money Transmission & Regulatory Compliance
Washington, DC · Hybrid
... AML/BSA, and sanctions) to inform compliant product decisions. * Own compliance risk assessments ... senior management, compliance committees, and executive stakeholders. * Promote a culture of ...
Principal Product Compliance Manager - Money Transmission & Regulatory Compliance
Washington, DC · Hybrid
... AML/BSA, and sanctions) to inform compliant product decisions. * Own compliance risk assessments ... senior management, compliance committees, and executive stakeholders. * Promote a culture of ...
Prepares detailed financial projections within a vendor-provided credit tool, such as Moody's Risk ... AML Policy and Procedures.
Prepares detailed financial projections within a vendor-provided credit tool, such as Moody's Risk ... AML Policy and Procedures.
... management. * Serve as a primary executive interface with regulators, auditors, partners, and ... Monitor and interpret evolving AML, payments, cybersecurity, and digital asset regulations, driving ...
... management. * Serve as a primary executive interface with regulators, auditors, partners, and ... Monitor and interpret evolving AML, payments, cybersecurity, and digital asset regulations, driving ...
US-MD-Bethesda
Bethesda, MD · Hybrid
$176K - $303K/yr
This role provides strategic direction and oversight of compliance risk management activities ... Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed separately and do not ...
US-MD-Bethesda
Bethesda, MD · Hybrid
$176K - $303K/yr
This role provides strategic direction and oversight of compliance risk management activities ... Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed separately and do not ...
Chief Compliance Officer
Bethesda, MD · Hybrid
$176K - $303K/yr
This role provides strategic direction and oversight of compliance risk management activities ... Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed separately and do not ...
Chief Compliance Officer
Bethesda, MD · Hybrid
$176K - $303K/yr
This role provides strategic direction and oversight of compliance risk management activities ... Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed separately and do not ...
Chief Compliance & Privacy Officer
Bethesda, MD · On-site
$176.97 - $303.37/hr
This role provides strategic direction and oversight of compliance risk management activities ... Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed separately and do not ...
Chief Compliance & Privacy Officer
Bethesda, MD · On-site
$176.97 - $303.37/hr
This role provides strategic direction and oversight of compliance risk management activities ... Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed separately and do not ...
Chief Compliance Officer
Bethesda, MD · On-site
$176K - $303K/yr
This role provides strategic direction and oversight of compliance risk management activities ... Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed separately and do not ...
Chief Compliance Officer
Bethesda, MD · On-site
$176K - $303K/yr
This role provides strategic direction and oversight of compliance risk management activities ... Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed separately and do not ...
Chief Compliance Officer
Bethesda, MD · On-site
$176.97 - $303.37/hr
This role provides strategic direction and oversight of compliance risk management activities ... Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed separately and do not ...
Chief Compliance Officer
Bethesda, MD · On-site
$176.97 - $303.37/hr
This role provides strategic direction and oversight of compliance risk management activities ... Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed separately and do not ...
Aml Risk Manager information
See Bethesda, MD salary details
$55.1K - $66.6K
4% of jobs
$66.6K - $78.2K
6% of jobs
$78.2K - $89.7K
11% of jobs
$94K is the 25th percentile. Wages below this are outliers.
$89.7K - $101.2K
11% of jobs
The median wage is $110.4K / yr.
$101.2K - $112.8K
23% of jobs
$112.8K - $124.3K
13% of jobs
$131.9K is the 75th percentile. Wages above this are outliers.
$124.3K - $135.8K
12% of jobs
$135.8K - $147.4K
8% of jobs
$147.4K - $158.9K
6% of jobs
$158.9K - $170.4K
4% of jobs
$170.4K - $181.9K
2% of jobs
$55.1K
$119.4K
$181.9K
How much do aml risk manager jobs pay per year?
What is the difference between Aml Risk Manager vs Compliance Analyst?
| Aspect | Aml Risk Manager | Compliance Analyst |
|---|---|---|
| Certifications | CAMs, CRCM, or equivalent | CAMs, CRCM, or equivalent |
| Work Environment | Financial institutions, banks, or fintechs | Financial institutions, banks, or fintechs |
| Primary Focus | Identifying and managing AML risks, developing risk mitigation strategies | Monitoring compliance with regulations, conducting audits, and reporting |
The Aml Risk Manager and Compliance Analyst roles often overlap in credentials and work environment, but the Aml Risk Manager primarily focuses on assessing and managing AML risks, while the Compliance Analyst concentrates on ensuring adherence to compliance standards and regulations. Both roles are essential in financial institutions to prevent financial crimes and ensure regulatory compliance.

Full-time
Re-posted 22 days ago
Capital One rating
7.7
Based on 146 frontline employees who took The Breakroom Quiz
93rd of 171 rated banks
Job description
Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers, breakers, doers and disruptors, who solve real problems and meet real customer needs. We are seeking Full Stack Software Engineers who are passionate about marrying data with emerging technologies. As a Capital One Lead Software Engineer, you'll have the opportunity to be on the forefront of driving a major transformation within Capital One.
Risk Tech is responsible for transforming risk management into a real time, intelligent discipline powered by modern products and technical capabilities. Our mission is divided into two primary functional pillars: Risk Management Tech (RMT), which develops the frameworks and tools for monitoring risks, testing controls, and managing regulatory requirements; and AML and Compliance Tech (ACT), which ensures our products are delivered ethically and in strict compliance with BSA/AML regulations and global laws.
Reinforcing these pillars are our commitment to Architecture & Engineering Excellence. Our Architecture team bridges the gap between business strategy and technical execution through a customer centric, domain oriented lens, while our Engineering Excellence team empowers our talent to build better, more resilient systems every day. Together, we ensure that Risk Tech isn't just a safeguard - it's a competitive advantage.
What You'll Do:
Lead a portfolio of diverse technology projects and a team of developers with deep experience in distributed microservices, and full stack systems to create solutions that help meet regulatory needs for the company
Share your passion for staying on top of tech trends, experimenting with and learning new technologies, participating in internal & external technology communities, mentoring other members of the engineering community
Collaborate with digital product managers, and deliver robust cloud-based solutions that drive powerful experiences to help millions of Americans achieve financial empowerment
Utilize programming languages like JavaScript, Java, HTML/CSS, TypeScript, SQL, Python, and Go, Open Source RDBMS and NoSQL databases, Container Orchestration services including Docker and Kubernetes, and a variety of AWS tools and services
Basic Qualifications:
Bachelor's Degree
At least 4 years of experience in software engineering (Internship experience does not apply)
At least 1 year experience with cloud computing (AWS, Microsoft Azure, Google Cloud)
Preferred Qualifications:
Master's Degree
7+ years of experience in at least one of the following: JavaScript, Java, TypeScript, SQL, Python, or Go
3+ years of experience with AWS, GCP, Microsoft Azure, or another cloud service
4+ years of experience in open source frameworks
1+ years of people management experience
2+ years of experience in Agile practices
Experience leveraging interactive AI tooling to accelerate productivity, utilizing capabilities beyond basic code completion
At this time, Capital One will not sponsor a new applicant for employment authorization, or offer any immigration related support for this position (i.e. H1B, F-1 OPT, F-1 STEM OPT, F-1 CPT, J-1, TN, E-2, E-3, L-1 and O-1, or any EADs or other forms of work authorization that require immigration support from an employer).
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
Cambridge, MA: $197,300 - $225,100 for Lead Software EngineerCandidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
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