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Senior AML & Regulatory Compliance Tester

Capital One National Association

Capital One National Association in McLean, Virginia is looking for a Compliance Tester III to ensure compliance with regulatory requirements. This role involves executing complex compliance transaction testing and documenting results while collaborating with Compliance professionals. The ideal candidate will have at least 2 years of compliance testing experience and a strong understanding of AML regulations. The position offers a chance to innovate in testing and improve data sourcing. #J-18808-Ljbffr

Vacancy posted 2 days ago
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