AML Compliance Tester: Transaction Risk & Controls
Capital One
Capital One is seeking a Principal Corporate Compliance Tester to advance the second line of defense across the enterprise. The AML Tester will execute risk-based compliance transaction testing under a team leader to validate adherence to AML laws including the Bank Secrecy Act, USA PATRIOT ACT, and related regulations. Responsibilities include developing test plans, analyzing data, documenting results, supporting audits, and partnering with Compliance Advisors and IT. On-site at multiple U.S. #J-18808-Ljbffr Capital One
Vacancy posted 13 hours ago
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