AML Compliance Tester: Data-Driven Transaction Assurance
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Capital One is seeking an AML Compliance Testing professional to execute risk-based transaction testing and develop robust test plans. The role requires analyzing data from multiple sources and delivering clear, written results to Compliance Advisors and Business Areas. The ideal candidate has 2+ years in compliance testing or related fields, with strong knowledge of SAR/CTR/STR filings and AML regulations. #J-18808-Ljbffr Jobtailor
Vacancy posted 1 day ago
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