Job Information

Capital One Senior Associate, AML Governance, Training in Wilmington, Delaware

800 Delaware Avenue (18056), United States of America, Wilmington, Delaware

Senior Associate, AML Governance, Training

Title: Senior Associate, AML Governance, Training

Level: Senior Associate


The Senior Associate (SA) for AML Training Team will be responsible for supporting the AML Training Program through delivery of training content and program-level governance of AML Training. The associate should be comfortable facilitating. Training is expected to be delivered through multiple media (virtual, computer based, in person, etc). In addition to supporting the training needs of AML, the Training Associate will be responsible for maintaining day to day governance over the AML Training Program tasks. Program governance tasks include, but are not limited to; assisting with responses to audit inquiries, to supporting well-documented processes and procedures, executing consistent administration of training, maintaining training records, and training needs analysis.

The role is best suited to an individual passionate about continuous learning and able to apply learning in an ever-changing environment. Strong communication and facilitation skills and the ability to adapt to an ever-changing agile environment are essential to succeeding in this role.

Key Responsibilities include the following:

  • Facilitate standardized training curriculum for AML new hire and annual required training

  • Partner with internal AML departments to support training initiatives

  • Support the administration and governance of the AML Training Program

  • Assist with responses to audit inquiries

  • Develop and maintain relationships with Subject Matter Experts

  • Develop, enhance and maintain process documentation

Basic Qualifications

  • High School Diploma, GED, or equivalent certification

  • At least 1 year of experience in Training, or at least 1 year of experience in Needs Analysis

  • At least 1 year of Microsoft Office experience, or at least 1 year of Google Suite experience

Preferred Qualifications

  • Bachelor’s Degree

  • 18 months of AML experience

  • CAMS (Certified Anti-Money Laundering Specialist) Certification

  • 1 year of Project management experience

  • 2 years of experience in Training Program Administration

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