Senior Auditor, AML & Fraud Ethics – Hybrid
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Auditor Accountant
Job Description & How to Apply Below
Capital One is seeking a Senior Staff Auditor for AML/Fraud and Ethics to join the Audit team in a hybrid role. You will lead and participate in BSA/AML, Sanctions, and Fraud Compliance audits, applying risk-focused testing and data analytics to strengthen controls.
You will collaborate with business partners, communicate findings to management, and drive proactive improvements while adhering to Capital One’s hybrid on-site policy.
As a Senior Auditor, AML & Fraud Ethics – Hybrid, you will play an important part at Capital One Group in McLean, VA, United States.
All applications are reviewed carefully by our team.
The position is based in McLean, VA, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 97..
We aim to respond to suitable candidates as soon as possible.
Position Requirements
10+ Years work experience(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
View / Apply for Jobs
Matching My Jurisdiction