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Senior Auditor, Financial Crimes Compliance; FCC

Job in New York, New York County, New York, 10261, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-07
Job specializations:
  • Finance & Banking
    Auditor Accountant, Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: Senior Auditor, Financial Crimes Compliance (FCC)
Location: New York

A major financial institution in New York is seeking a Principal Auditor to join their Financial Crimes Compliance Audit team. The ideal candidate will possess a Bachelor's degree and at least 3 years of experience in auditing or compliance-related fields. Responsibilities include leading audits, conducting risk assessments, and collaborating with business partners. Candidates should demonstrate critical thinking, a focus on quality, and experience in data analysis.

This position offers a hybrid work model with competitive compensation.
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Position Requirements
10+ Years work experience
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