AML Compliance Tester II — Risk-Based Financial QA
Capital One
Capital One is seeking a Compliance Tester II to join our AML testing team. The role provides second line controls, executing risk-based transaction testing under leadership to ensure adherence to BSA, USA PATRIOT ACT, PCMLTFA, and related AML regulations across the enterprise. You will develop test plans, analyze data from multiple sources, document results, coordinate with Compliance Advisors and Business Areas, and support audits. #J-18808-Ljbffr Capital One
Vacancy posted 4 days ago
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