Principal Product Risk Associate - AML Next Gen Investigator Platforms

Discover Financial
Richmond
Workplace: OnsiteFull timeUSD 109,900 - 125,400 annuallyFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Change management","Stakeholder management","Analytical thinking","Presentation skills","Customer-centric mindset"]

Support the Anti-Money Laundering (AML) Investigator Platforms team by partnering with product owners, tech partners, operations, and risk advisors to ensure products are resilient by design. Lead and influence risk mitigation across multiple concurrent initiatives within Scaled Agile frameworks, improve risk monitoring and reporting, and maintain product risk documentation, process flows, and UAT artifacts. Track and remediate risks to closure and support audit/regulatory response activities.

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Discover Financial
Discover Financial
1 month ago

Principal Product Risk Associate - AML Next Gen Investigator Platforms

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Last checked: 6 hours agoStatus: Live

Job Summary

Support the Anti-Money Laundering (AML) Investigator Platforms team by partnering with product owners, tech partners, operations, and risk advisors to ensure products are resilient by design. Lead and influence risk mitigation across multiple concurrent initiatives within Scaled Agile frameworks, improve risk monitoring and reporting, and maintain product risk documentation, process flows, and UAT artifacts. Track and remediate risks to closure and support audit/regulatory response activities.
Location: Richmond
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Influence business areas to mitigate risk when developing well-designed products, practices, and processes.
  • •Execute across multiple streams with a focus on quality and timeliness, engaging stakeholders to drive results in Scaled Agile environments.
  • •Improve risk monitoring and reporting by partnering with data analysts and technology teams; track and remediate risks to closure and support audit/regulatory response.
  • •Maintain product risk documentation, process flows, and testing artifacts, including supporting UAT for new product features and enhancements.
  • •Establish and maintain positive relationships with product owners, tech partners, operations stakeholders, and risk advisors while driving change management strategies.

Pay and Benefits

Salary: USD 109,900 - 125,400 annually

Key Requirements

  • •Bachelor’s degree or military experience.
  • •At least 3 years of experience in financial services.
  • •At least 3 years of experience in risk management.
  • •At least 3 years of experience in process management.
  • •At least 2 years of experience in project management, including cross-functional projects and programs.
Experience:3+ yearsFinancial servicesRisk managementProcess managementProject managementCross-functional programs
Education:Bachelor's
Skills:Change managementStakeholder managementAnalytical thinkingPresentation skillsCustomer-centric mindset
Certifications:AgileLeanSix SigmaPMP
Tech Stack:Anti-Money Laundering (AML)Scaled Agile Frameworks (SAFe)AgileRoot Cause AnalysisUser Acceptance Testing (UAT)Google WorkspaceDraw.ioGoogle SlidesGoogle Sheets

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Discover Financial
Provides consumer banking products, credit cards, personal loans, and payment services through the Discover brand. It operates a major U.S. financial network and serves individuals and merchants with lending and digital payment solutions.
Industry: Retail Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 10M to 25M
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Riverwoods, United States
Founded: 1985
WebsiteLinkedIn