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AML Compliance Testing Leader
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-16
Listing for:
Capital One Group
Full Time
position Listed on 2026-08-16
Job specializations:
-
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
Capital One seeks a Compliance Testing Manager - AML to oversee quality assurance of AML testing across teams and locations, ensuring regulatory requirements are met and tests are accurate and timely.
Lead testers, develop test plans, and drive innovative approaches including AI-assisted methodologies and testing tool pilots while coordinating audit deliverables and training for staff.
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