Data-Driven Principal Auditor, AML/Fraud & Ethics
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Capital One's AML/Fraud and Ethics Audit team seeks an experienced Principal Auditor to lead BSA/AML, Sanctions, and Fraud audits, contributing to the annual audit plan. You will perform risk assessments, execute testing, and communicate issues clearly to management while guiding smaller engagements with independence and integrity.
This hybrid role is based in New York, NY and requires 4+ years in auditing with relevant certifications.
We have an opening for a Data-Driven Principal Auditor, AML/Fraud & Ethics in New York, NY, United States within Finance, Legal.
The position is based in New York, NY, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 132..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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