Senior AML Compliance Tester - Risk & Control Validator
Capital One
Capital One seeks a Principal Corporate Compliance Tester to support the AML testing program. The role involves executing risk-based testing under team leadership to independently validate adherence to AML laws and regulations across the enterprise and multiple business lines. Responsibilities include developing test plans, managing schedules, analyzing data from various sources, and documenting results. A minimum of 2 years in compliance testing or related fields is required and a Bachelor’s #J-18808-Ljbffr Capital One
Vacancy posted 2 days ago
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