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AML Compliance Testing Leader
Job in
McLean, Fairfax County, Virginia, USA
Listed on 2026-07-20
Listing for:
Capital One National Association
Full Time
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Capital One National Association is seeking a Compliance Testing Manager - Anti-Money Laundering (AML) to lead a team of compliance testers, design and validate test plans, and ensure timely, accurate testing across departments.
The role requires deep AML testing experience, strong people leadership, and the ability to collaborate with Compliance Advisors and business units to improve data sources and testing procedures.
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