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
$120.8k - $137.9k
Capital One is seeking a Compliance Tester III in McLean, VA. The candidate will execute compliance testing and ensure adherence to consumer complaints standards, requiring strong analytical skills and attention to detail. Responsibilities include managing testing schedules...Senior- Capital One is seeking a Compliance Tester III (Principal Associate) in McLean, VA, to ensure business processes align with compliance regulations across various lines of business. You will perform risk-based control reviews and collaborate with compliance professionals...Senior
$234k - $267.1k
Senior Director, Compliance Test Lead for Commercial Banking, Corporate Functions... ...Responsibilities Manage a team of ~28 testers to ensure successful... ...-Corporate Treasury) and AML Program (1st and 2nd line... ...Provide support to Audit and on regulatory exams as needed...SeniorFull timePart timeLocal area$117.5k - $176.3k
Northrop Grumman in McLean, VA, is hiring a Sr Principal Regulatory Compliance Analyst. The role involves ensuring compliance with federal and state regulations, liaising with government agencies, and conducting risk assessments. Candidates should possess strong analytical...Senior- Astor & Sanders Corporation, headquartered in McLean, VA, is seeking a Senior Lead Tester for a full-time hybrid role. You will test the Appian platform, Drupal CMS, and Kafka, ensuring quality across multiple technologies. The role requires a Bachelor’s degree and 6-1...SeniorFull time
$50 - $55 per hour
Immediate need for a talented Tester Senior . This is a 12+ Months Contract opportunity with long-term potential and is located in McLean... ...(phased). Recommended KPIs/controls (e.g., standards compliance rate*** defect leakage, cycle time, automation coverage). Optional...SeniorContract workLocal areaImmediate startRemote work- An established industry player is seeking a Senior Business Manager to leverage strategic and analytical skills in tackling major challenges. This role within the Anti-Money Laundering team focuses on financial performance reporting, variance analysis, and strategic insights...Senior
$73.4k - $145.4k
Crowe is seeking a Senior Consultant in Washington, DC to join their Regulatory Compliance Financial Crime practice. The role involves conducting AML compliance testing and internal audit engagements for various financial institutions. Candidates should have a Bachelor...Senior- QA Tester Astor & Sanders Corporation (Astor) is an award-winning IT solutions provider headquartered in McLean, VA and is seeking a QA Tester. This is a full-time and hybrid role. Roles and Responsibilities Perform functional and quality assurance testing on software...SeniorFull time
$100k - $125k
Senior Lead Tester Astor & Sanders Corporation (Astor) is an award-winning IT solutions provider headquartered in McLean, VA and is seeking... ...of experience supporting major IT systems including security compliance, performance and User Access Testing in low code platforms...SeniorFull timeWork experience placement$98k - $163k
Job Family Risk & Regulatory Compliance Consulting Travel Required Up to 10% Clearance Required Active Secret What You Will Do Conduct investigative... .... Demonstrated experience conducting financial intelligence, AML, fraud, or other investigative analysis using BSA data and...SeniorFull timeTemporary workFlexible hours$117.3k - $133.9k
Overview The Compliance Tester III (Principal Associate) performs a key second line of defense role, to help ensure business processes are... ...execute control reviews based on the line of business, the regulatory risks that business faces, and internal processes. You will...Full timePart timeWork at officeLocal area- ...The VP Senior Compliance Officer (SCO) is responsible for assisting in the coordination of the... ...framework, as well as all aspects of the regulatory compliance monitoring program for FAB USA... ...Crime, Anti-Money Laundering (AML), Countering the Financing of Terrorism...SeniorWork at officeLocal area
$98k - $148k
A leading financial institution in McLean, VA seeks a Senior for the Enterprise Operational Control Testing role. The candidate will perform control tests and ensure compliance in finance activities. A minimum of 5 years experience in control testing or audit is required...Senior- Horizon Technologies Inc. is seeking a Selenium Tester with Java experience to lead testing initiatives. The ideal candidate will have 4-5 years of experience with Selenium and be comfortable working with developers and management. Your responsibilities will include developing...Senior
$73.4k - $145.4k
AML Financial Crime Audit & Testing Senior Consultant As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who provide cutting‑edge AML and regulatory compliance best practices to assist clients...SeniorLocal area$90k - $200k
...Senior Manager, Investigations, Diligence, and Compliance - Specialist Kroll’s North American Investigations, Diligence and... ..., forensic accounting, regulatory compliance, including business intelligence... ...reports. Financial crime (BSA/AML/OFAC/ABC) and regulatory...SeniorTemporary workFlexible hours- Capital One is seeking a Senior Associate - Controls Testing Specialist in McLean, VA. The role focuses on testing hybrid or automated controls, with an emphasis on evaluating requirements against processes and identifying gaps. Strong organizational and communication...Senior
- ...Senior Tester - 5 -8 Years Of Experience Responsibilities: Accountable for creating, coding and keying accurate and thorough test plans and test cases with pre-determined results. Executes tests and reviews test data within specified scheduled dates. Accountable for...Senior
$230k - $297.5k
...What You’ll Be Responsible For As Senior Counsel on the Product Legal team... ...across Product, Engineering, Compliance, and Policy to navigate complex global regulatory landscapes. You will anticipate and... ...and related anti‑money laundering (AML) and sanctions obligations...SeniorContract workFlexible hours$100k - $120k
A small veteran-owned consulting company in Washington, DC, seeks an experienced Senior Momentum Data Conversion Tester. This role involves supporting testing and data conversion for large federal ERP programs, ensuring financial data accuracy, and leading mock conversions...Senior$260k - $365k
## Financial Services Regulatory & Compliance Associate (Senior Level)Applyremote type: Onsitelocations: Miami: Atlanta: Washington, D.C.: Dallas: Chicagotime... ...key financial services laws and regulations (e.g., BSA/AML, sanctions, third-party risk management, and consumer...SeniorFull timeTemporary workWork at officeFlexible hours$100k - $120k
A Service-Disabled Veteran-Owned Small Business in Washington, DC is seeking an experienced Senior Momentum Data Conversion Tester. This role supports the implementation of Momentum for the Department of Veterans Affairs, with responsibilities including testing ETL logic...Senior- E-Infosol Llc is seeking a highly motivated Tester / Business Analyst in Washington, DC. This full-time role involves supporting the customer’s product team with a focus on functional, integration, regression, and UAT testing. The ideal candidate will have active Top-Secret...SeniorFull time
$100k - $110k
A leading staffing agency is looking for a software tester in Washington D.C. This role requires performing comprehensive testing of software applications, developing and executing test cases, and utilizing Azure DevOps for defect tracking. Candidates should have a Bachelor...SeniorLong term contract2 days per week3 days per week- Digital Management Llc is seeking a Senior Director of Contracts & Federal Procurement Strategy to oversee federal contracting... ...deep expertise in GSA scheduling, and a strong background in regulatory compliance. Responsibilities include defining enterprise contracting strategies...Senior
- ...A global professional services firm is seeking a Senior in Indirect Tax to advise on tax regulatory changes and support compliance for various clients. This role involves analyzing complex tax operations and identifying optimization opportunities. Candidates should have...Senior
- Booz Allen Hamilton seeks a Regulatory Compliance Analyst, Lead, to support the Contractor Business Systems compliance function with emphasis on Accounting, Estimating, Procurement, and Government Property systems. You will lead a small team, provide day‑to‑day guidance...SeniorFor contractors
- Goldbelt is seeking a Senior Technical Writer in Arlington, VA to create maintenance reports and develop standardized program documentation... ..., standardizing templates, and supporting audits to ensure QA/QC and regulatory compliance (ISO 9001, ISO 55000). #J-18808-Ljbffr CPMGSenior
- ...Corporate Paralegal to support a fast-paced legal team. The role focuses on contract management, corporate governance, and regulatory compliance for a publicly traded global organization. You will work with internal partners and outside counsel to ensure governance alignment...SeniorContract work
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