✦ Luna Orbit — Legal & Compliance

Risk Manager, Anti-Money Laundering Models and Advanced Data Insights (MADI) Data Risk Management

at Capital One Financial

📍 3 Locations Onsite 💰 $151K – $173K USD / year Posted March 29, 2026
Salary $151K – $173K USD / year
Type Full-Time
Experience lead
Exp. Years 2+ years
Education Bachelor Degree or Military Experience
Category Legal & Compliance

Risk Manager in AML MADI Data Risk Management leads governance and data risk initiatives, partnering with BUs to ensure compliant data handling and remediation in a regulatory environment.

  • Lead data risk governance efforts
  • Manage Data Governance processes
  • Build relationships with stakeholders
  • Improve efficiency of governance processes
  • Provide data risk guidance

Focus on data governance, data management, data quality assurance, and cross-functional risk management within AML.

The ideal candidate is a data risk leader with AML domain experience, strong governance and process management skills, and 2+ years leading teams or projects in a regulated banking environment.

Bachelor Degree or Military ExperienceAt least 2 years of Process Management experienceAt least 2 years of Data GovernanceData Managementor Data Quality Assurance experience
3+ years of Project Management2+ years of People Management2+ years of Compliance or Risk Management2+ years of Quantitative and Qualitative AnalysisCertified Data Management Professional (CDMP)
Bachelor Degree or Military Experience; 2+ years Process Management; 2+ years Data Governance/ Data Management/ Data Quality Assurance; Project Management; People Management; Compliance or Risk Management; Quantitative and Qualitative Analysis; CDMP (preferred)
strong communicationpartnership skillsproblem solvingprioritizationleadershiptechnical fluency

Preferred

Certified Data Management Professional (CDMP from DAMA International)
Industry Banking
Job Function Oversee AML data risk governance and compliance across the enterprise.
Role Subtype Risk Manager
Clearance Required Not specified
Visa Sponsorship Yes
Risk ManagerAnti-Money Laundering (AML)MADIData Risk ManagementData GovernanceData ManagementData Quality AssuranceProcess ManagementProject ManagementPeople ManagementComplianceRisk ManagementQuantitative and Qualitative AnalysisCDMPCapital OneGRCEnterprise data policiesHigh Priority Usage (HPU) ComplianceAML

Less than 2 years in data governance/data management, No experience in process management, No project or people management experience

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