Senior AML/Fraud & Ethics Auditor (Hybrid)
Capital One
Capital One is seeking an energetic Principal Auditor to join the AML/Fraud and Ethics Audit team in a hybrid work model. You will lead BSA/AML, Sanctions, and Fraud Compliance audits across business units, delivering high-quality assurance and actionable insights for the organization.
The ideal candidate has 4+ years in auditing (AML/fraud or sanctions) with a preference for 5+ years in banking; professional certifications such as CFE, CAMS, CIA are valued, with a focus on data analytics and
#J-18808-LjbffrVacancy posted 1 day ago
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