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 ...
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 ...
Principal Associate, Data Scientist - Anti-Money Laundering
Mclean, VA · On-site
$59K - $60K/yr
Team Description The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist ...
Principal Associate, Data Scientist - Anti-Money Laundering
Mclean, VA · On-site
$59K - $60K/yr
Team Description The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist ...
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 ...
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 ...
Principal Associate, Product Operations & Process Management - AML Next Gen Investigator Platforms
Richmond, VA · On-site
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 ...
Principal Associate, Product Operations & Process Management - AML Next Gen Investigator Platforms
Richmond, VA · On-site
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 ...
Key Responsibilities 1. AML/KYC Advisory Asset Servicing & Custody Focus Provide AML/KYC expertise ... Capital Markets and Financial Services ~Fund Accounting Warm Regards, Shubh Hari Gupta | SYSMIND ...
Key Responsibilities 1. AML/KYC Advisory Asset Servicing & Custody Focus Provide AML/KYC expertise ... Capital Markets and Financial Services ~Fund Accounting Warm Regards, Shubh Hari Gupta | SYSMIND ...
Team Description The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist ...
Team Description The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist ...
Team Description The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist ...
Team Description The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist ...
Team Description The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist ...
Team Description The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist ...
Principal Associate, Data Scientist - Anti-Money Laundering
Richmond, VA · On-site
$58K - $58K/yr
Team Description The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist ...
Principal Associate, Data Scientist - Anti-Money Laundering
Richmond, VA · On-site
$58K - $58K/yr
Team Description The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist ...
Director, Compliance Advisor
Richmond, VA · On-site
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 ...
Director, Compliance Advisor
Richmond, VA · On-site
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 ...
Principal Associate, Data Scientist - Anti-Money Laundering
Chicago, IL · On-site
$60K - $61K/yr
Team Description The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist ...
Principal Associate, Data Scientist - Anti-Money Laundering
Chicago, IL · On-site
$60K - $61K/yr
Team Description The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way Capital One identifies potential money laundering, fraud, terrorist ...
BSA AML CFT Analyst
Houston, TX · On-site
Cornerstone Capital Bancorp, Inc., headquartered in Houston, is aTexas-basedfinancial services ... Supported by 1,600 team members,Cornerstoneis consistently recognized as a Fortune-certified Great ...
BSA AML CFT Analyst
Houston, TX · On-site
Cornerstone Capital Bancorp, Inc., headquartered in Houston, is aTexas-basedfinancial services ... Supported by 1,600 team members,Cornerstoneis consistently recognized as a Fortune-certified Great ...
BSA AML CFT Analyst
Lubbock, TX · On-site +1
Cornerstone Capital Bancorp, Inc., headquartered in Houston, is a Texas-based financial services ... Supported by 1,600 team members, Cornerstone is consistently recognized as a Fortune-certified ...
BSA AML CFT Analyst
Lubbock, TX · On-site +1
Cornerstone Capital Bancorp, Inc., headquartered in Houston, is a Texas-based financial services ... Supported by 1,600 team members, Cornerstone is consistently recognized as a Fortune-certified ...
BSA AML CFT Analyst
Lubbock, TX · On-site
Cornerstone Capital Bancorp, Inc., headquartered in Houston, is aTexas-basedfinancial services ... Supported by 1,600 team members,Cornerstoneis consistently recognized as a Fortune-certified Great ...
BSA AML CFT Analyst
Lubbock, TX · On-site
Cornerstone Capital Bancorp, Inc., headquartered in Houston, is aTexas-basedfinancial services ... Supported by 1,600 team members,Cornerstoneis consistently recognized as a Fortune-certified Great ...
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
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
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 ...
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 ...
Capital One is selectively recruiting for a Manager for a Model Validation team. The individual ... Validate fraud and AML modeling approaches, including: * Rule-based systems and thresholds
Capital One is selectively recruiting for a Manager for a Model Validation team. The individual ... Validate fraud and AML modeling approaches, including: * Rule-based systems and thresholds
Capital One is selectively recruiting for a Manager for a Model Validation team. The individual ... Validate fraud and AML modeling approaches, including: * Rule-based systems and thresholds
Capital One is selectively recruiting for a Manager for a Model Validation team. The individual ... Validate fraud and AML modeling approaches, including: * Rule-based systems and thresholds
Capital One is selectively recruiting for a Manager for a Model Validation team. The individual ... Validate fraud and AML modeling approaches, including: * Rule-based systems and thresholds
Capital One is selectively recruiting for a Manager for a Model Validation team. The individual ... Validate fraud and AML modeling approaches, including: * Rule-based systems and thresholds
Capital One Aml information
See salary details
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
How much do capital one aml jobs pay per hour?
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?
What is a Capital One AML analyst?
What is the difference between Capital One Aml vs Capital One Fraud Analyst?
| Aspect | Capital One Aml | Capital One Fraud Analyst |
|---|---|---|
| Required Credentials | AML certifications, compliance training | Fraud detection certifications, security training |
| Work Environment | Regulatory compliance, monitoring transactions | Investigating fraud cases, customer interactions |
| Employer & Industry Usage | Financial institutions, banking compliance | Banking, credit card companies, financial services |
| Common Search & Comparison Intent | AML compliance roles, anti-money laundering jobs | Fraud 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?

Principal Associate, Product Operations & Process Management - AML Next Gen Investigator Platforms
Richmond, VA
Full-time
Re-posted 15 days ago
Capital One rating
7.8
Based on 143 frontline employees who took The Breakroom Quiz
75th of 149 rated banks
Job description
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.
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 ManagerCandidates 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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