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Principal Auditor - Financial Crimes Compliance; Hybrid
Job in
McLean, Fairfax County, Virginia, USA
Listed on 2025-12-28
Listing for:
Capital One
Full Time
position Listed on 2025-12-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A major financial institution is seeking a Principal Auditor to join their Financial Crimes Compliance Audit team. This role involves leading audits related to BSA/AML, Sanctions, and Fraud Compliance, with responsibilities including risk assessment and relationship management. Candidates should have at least 3 years of relevant experience, a Bachelor’s degree, and a passion for analytics and compliance. The position is hybrid, requiring 3 days on-site and offers competitive compensation based on location.
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