Senior AML/Fraud & Ethics Auditor (Hybrid)
Capital One National Association
Capital One is seeking a Principal Auditor to join the AML/Fraud and Ethics Audit team in a hybrid schedule, combining in-office and remote work. You will lead BSA/AML, Sanctions, and Fraud audit engagements, perform risk assessments, and communicate findings to management with clarity and impact. The role requires at least 4 years in auditing or related disciplines, familiarity with data analytics, and professional certifications such as CFE, CAMS, CIA, or CRCM are preferred. #J-18808-Ljbffr Capital One National Association
Vacancy posted 2 days ago
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