The Business Manager role in Anti-Money Laundering (AML) at Capital One is a senior position within the AML Program team, focusing on strategic decision-making to enhance and maintain robust defenses against criminal activities. This individual will analyze macroeconomic trends and criminal practices to define criteria for identifying suspicious transactions across all business lines, optimize investigative processes through risk management and capacity planning, and ensure accurate accounting of AML expenses. Key responsibilities include communicating operations performance to executive audiences and developing KPIs and KRIs to monitor program success. The ideal candidate should have a strong background in financial crime prevention, experience with operational risk management, and the ability to work effectively at both tactical and strategic levels within a high-stakes regulatory environment.
Skills
SQL
Python
R
Tableau
PowerBI
Excel
AML Compliance
Operational Risk Management
Business Intelligence
KPI Development
Capacity Planning
Investigative Process Optimization
Financial Analysis
Regulatory Compliance
Data Visualization
Communication Skills
Executive Reporting
Fraud Detection
Customer Data Protection
What you'll do
Analyze macroeconomic trends to predict AML investigation volumes.
Define criteria for identifying suspicious transactions across all business lines.
Optimize investigative processes through risk management and capacity planning.
Ensure accurate accounting of AML expenses by business segments.
Develop KPIs and KRIs to monitor program success and performance.
Communicate operations performance and analytical approaches to executives.
What we're looking for
Extensive experience in analyzing macroeconomic trends and their impact on AML investigation volumes.
Deep understanding of criminal practices and ability to define criteria for identifying suspicious transactions across various business lines.
Expertise in optimizing investigative processes through operational risk management and accurate capacity planning.
Strong analytical skills to assess business segment contributions to AML investigations and manage expenses accurately.
Ability to develop and monitor KPIs and KRIs for the AML program.
Excellent communication skills to present operations performance and business plans to executive audiences.
Market check
Salary context
This
$164,800–$188,100
range sits above
50%
of similar postings on FindRole.
Peer median band
$149,800–$206,700
Median floor and ceiling across peers.
Typical midpoint (25–75%)
$135,928–$217,800
Middle half of comparable postings.
Based on 238 comparable postings.*
* 240 is the maximum number of comparable postings sampled.
Employer
About Capital One Financial
Capital One Financial is a bank holding company specializing in credit cards, auto loans, banking, and savings products, known for its data-driven approach to consumer and commercial finance. Industry: Financial Services & Banking
Capital One Financial currently has
489 open roles
on FindRole.
Listed pay typically runs
$197,300–$225,100
across 483 roles with salary data.
SQL
Python
R
Tableau
PowerBI
Excel
AML regulations
Operational risk management
Investigator productivity analysis
Capacity planning
Financial business analysis
KPI development
KRI development
AML
SAR processes
Transaction Monitoring
Thematic reviews
Control effectiveness assessments
EU AML regulatory frameworks
US AML regulatory frameworks
FIU processes
Regulatory change implementation
Risk assessments
Written communication skills
Compliance oversight
Quality assurance
Risk function
Scenario-based monitoring
AML
SARs
Transaction Monitoring
Thematic Reviews
Control Effectiveness Assessments
FIU Processes
EU AML Regulatory Framework
US AML Regulatory Framework
Written Communication Skills
Compliance Oversight
Quality Assurance
Risk Function
New Product Risk Assessments
Regulatory Change Implementation
Control Enhancements