Senior AML Compliance Tester
Capital One Bank
Capital One is hiring a Senior Corporate Compliance Tester to perform AML testing and validate compliance with BSA, USA PATRIOT ACT, and PCMLTFA across the enterprise. You will execute risk-based transaction testing under a team leader, develop test plans, and document results while coordinating with Compliance Advisors and IT/business units. The role requires 1+ year in compliance testing or related fields, 2+ years with common office suites, and a Bachelor’s degree is preferred. #J-18808-Ljbffr Capital One
Vacancy posted 4 days ago
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