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Capital One Aml Jobs (NOW HIRING)

This position will regularly engage with senior leaders in other parts of Compliance (such as Privacy, Fair Lending, and AML), Risk Management, Audit, and Legal as well as Capital One's external ...

Sr. Risk Specialist

Richmond, VA · On-site

$97K/yr

You will be responsible for partnering with stakeholders within and outside the ORM and Anti-Money Laundering (AML) programs to develop and implement cutting edge solutions to ensure Capital One ...

Sr. Risk Specialist

Mclean, VA · On-site

$99K/yr

You will be responsible for partnering with stakeholders within and outside the ORM and Anti-Money Laundering (AML) programs to develop and implement cutting edge solutions to ensure Capital One ...

Sr. Risk Specialist

Richmond, VA · On-site

$97K/yr

You will be responsible for partnering with stakeholders within and outside the ORM and Anti-Money Laundering (AML) programs to develop and implement cutting edge solutions to ensure Capital One ...

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Capital One Aml information

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$16

$31

$48

How much do capital one aml jobs pay per hour?

As of Jul 12, 2026, the average hourly pay for capital one aml in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an AML (Anti-Money Laundering) Analyst at Capital One, and why are they important?

To thrive as an AML Analyst at Capital One, you need a strong understanding of financial regulations, risk analysis, and investigative techniques, often supported by a relevant degree or experience in compliance or finance. Familiarity with AML monitoring software, data analysis tools, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valuable. Attention to detail, critical thinking, and effective communication help analysts identify suspicious activity and collaborate with internal and external stakeholders. These skills and qualities are crucial for ensuring regulatory compliance, protecting the organization from financial crime, and maintaining customer trust.

What is a Capital One AML analyst?

A Capital One AML (Anti-Money Laundering) analyst is a professional responsible for detecting, investigating, and reporting suspicious financial activities that could indicate money laundering or other financial crimes. They analyze transaction data, monitor customer accounts, and ensure compliance with federal regulations such as the Bank Secrecy Act. These analysts play a crucial role in protecting the bank and its customers by helping prevent illegal financial activity and maintaining the institution’s reputation.

What is the difference between Capital One Aml vs Capital One Fraud Analyst?

AspectCapital One AmlCapital One Fraud Analyst
Required CredentialsAML certifications, compliance trainingFraud detection certifications, security training
Work EnvironmentRegulatory compliance, monitoring transactionsInvestigating fraud cases, customer interactions
Employer & Industry UsageFinancial institutions, banking complianceBanking, credit card companies, financial services
Common Search & Comparison IntentAML compliance roles, anti-money laundering jobsFraud prevention roles, security analyst jobs

While both roles operate within the financial industry, Capital One Aml focuses on anti-money laundering compliance and regulatory monitoring, whereas Capital One Fraud Analyst concentrates on detecting and preventing fraud activities. Understanding these differences helps candidates target the right position based on their skills and career goals.

What are some common challenges faced by AML analysts at Capital One, and how can new hires best prepare to overcome them?

AML analysts at Capital One often encounter challenges such as keeping up with evolving regulatory requirements, identifying complex suspicious activities, and managing large volumes of transaction data. New hires can prepare by familiarizing themselves with the latest AML regulations, developing strong analytical skills, and becoming proficient with relevant software tools used for transaction monitoring. Collaborating with experienced team members and participating in ongoing training programs also helps analysts stay current and effective in their roles.
More about Capital One Aml jobs
What cities are hiring for Capital One Aml jobs? Cities with the most Capital One Aml job openings:
What states have the most Capital One Aml jobs? States with the most job openings for Capital One Aml jobs include:
What job categories do people searching Capital One Aml jobs look for? The top searched job categories for Capital One Aml jobs are:
Infographic showing various Capital One Aml job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 3% As Needed, 87% Full Time, 8% Part Time, and 1% Contract. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
Principal Associate, Product Operations & Process Management - AML Next Gen Investigator Platforms

Principal Associate, Product Operations & Process Management - AML Next Gen Investigator Platforms

Capital One

Richmond, VA

Full-time

Re-posted 15 days ago


Capital One rating

7.8

Company rating: 7.8 out of 10

Based on 143 frontline employees who took The Breakroom Quiz

75th of 149 rated banks


Job description

Principal Associate, Product Operations & Process Management - AML Next Gen Investigator Platforms

Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo and driving sustainable customer experiences through technology. In Enterprise Risk Management (ERM), we ensure this innovation is built on a foundation of excellence.

Product Operations plays a vital role in the Next Gen Investigation Ecosystem. We don't just watch from the sidelines; we document, monitor, and control the critical processes that allow our products to thrive. We are the bridge between bold intent and execution, ensuring our platforms are "Well Managed" for our businesses, our customers, and our stakeholders.

As a Principal Process Associate in Product Operations, you will support the Anti-Money Laundering (AML) Investigator Platforms team as a primary liaison between Product, Operations, Technology, and our risk partners. You will uniquely blend process execution, change management, and stakeholder partnership to ensure our investigative tools operate at peak efficiency.

We are seeking a Process Specialist-someone who can navigate complex regulatory landscapes while maintaining an obsessive focus on the "Voice of the Customer."

The Ideal Candidate:
  • A Master of Balancing Priorities: You thrive in high-energy, fast-paced environments. You can seamlessly manage multiple initiatives and diverse stakeholders simultaneously, ensuring every "Well Managed" goal is met without sacrificing quality.

  • Driven Toward Execution: You display strong initiative and the ability to drive and motivate partners toward common goals. You don't just identify a problem; you support the solution from triage to resolution.

  • Technologically Adept & Adaptable: You are a forward-thinker who is quick to adapt to dynamic Agile environments. You are intellectually curious, asking the right questions to challenge conventional thinking and improve the status quo.

  • An Influential Partner: You can effectively communicate and influence partners across multiple functional areas, translating technical needs into business outcomes.

  • A Master of Synthesis: You can develop, edit, and deliver presentations that distill complex insights into actionable change management strategies.

Specific responsibilities and skill set required include, but are not limited to:

Process Governance & Coordination

  • Drive Improvements: Monitor and report on process health; contribute to the planning of redesign initiatives to eliminate friction.

  • Control Support: Establish and manage process controls and maintain formal development/management documentation to ensure a continuous "Well Managed" state.

  • Access Management: Own and execute Access Management processes, certification, and ongoing user access requests.

  • Policy Maintenance: Support the maintenance of policies and standards that govern the Next Gen ecosystem.

Product Operations & Execution

  • The "Front Door": Act as the primary intake for user issues. Manage support channels, triage topics, and collaborate with Product and Tech to drive rapid resolutions.

  • Go-To-Market Support: Partner with business customers on user communications and go-to-market plans, ensuring smooth feature adoption.

  • Quality Assurance: support User Acceptance Testing (UAT) efforts for product feature delivery.

  • Risk Liaison: Support audit and exam requests, partnering with Product and Technology to provide timely and accurate evidence to the Second/Third Line.

Insights & Partnership

  • Voice of the Customer: Collect and organize qualitative and quantitative data to provide transparency to senior leadership regarding user needs and platform performance.

  • Regulatory Support: Navigate regulatory requirements to ensure all product delivery and process improvements remain compliant.

  • Collaborative Outcomes: Partner with Product, Technology, and stakeholders to achieve desired outcomes by clarifying needs and providing appropriate solutions.

Basic Qualifications:

  • Bachelor's Degree or military experience

  • At least 3 years of experience in Financial Services.

  • At least 3 years of experience in Process Management.

  • At least 3 years of experience working on cross-functional projects and programs.

  • At least 2 years of experience in Risk Management.

  • At least 2 years of experience in Project Management.

Preferred Qualifications:

  • 4+ years of Financial Services and Process Management experience.

  • 3+ years of experience with Root Cause Analysis or Process Improvement.

  • 1+ years of experience working in an Agile environment.

  • Professional certification in Agile, Lean, Six Sigma, or PMP.

  • Business Process Management (BPM) certification or equivalent professional experience.

  • Proficient in Google Workspace (e.g., Draw.io, Google Slides, and Google Sheets).

At this time, Capital One will not sponsor a new applicant for employment authorization for this position

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.

McLean, VA: $108,900 - $124,300 for Principal Process Manager


Richmond, VA: $98,900 - $112,900 for Principal Process Manager










Candidates 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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