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Senior AML Compliance Tester
Job in
McLean, Fairfax County, Virginia, USA
Listed on 2026-08-18
Listing for:
Capital One
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Capital One is hiring a Senior Corporate Compliance Tester to perform AML testing and validate compliance with BSA, USA PATRIOT ACT, and PCMLTFA across the enterprise. You will execute risk-based transaction testing under a team leader, develop test plans, and document results while coordinating with Compliance Advisors and IT/business units.
The role requires 1+ year in compliance testing or related fields, 2+ years with common office suites, and a Bachelor’s degree is preferred.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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