AML Compliance Tester III: Risk-Based Transaction Testing
Job in
Melville, Suffolk County, New York, 11775, USA
Listed on 2026-08-22
Listing for:
Capital One
Full Time
position Listed on 2026-08-22
Job specializations:
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Finance & Banking
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IT/Tech
Job Description & How to Apply Below
Capital One is seeking an Anti-Money Laundering Compliance Tester III in Melville, NY. The role involves second-line defense testing of AML controls, risk-based transaction testing, and collaboration with IT and business areas to improve data sourcing.
You will validate adherence to AML laws such as BSA, USA PATRIOT Act, and related regulations. The position requires 2+ years in compliance testing or related fields, with strong problem-solving and communication skills.
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