Senior AML/Fraud & Ethics Auditor; Hybrid
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Accounting & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Capital One is seeking a Principal Auditor to join the AML/Fraud and Ethics Audit team in a hybrid schedule, combining in-office and remote work. You will lead BSA/AML, Sanctions, and Fraud audit engagements, perform risk assessments, and communicate findings to management with clarity and impact.
The role requires at least 4 years in auditing or related disciplines, familiarity with data analytics, and professional certifications such as CFE, CAMS, CIA, or CRCM are preferred.
We are currently recruiting a Senior AML/Fraud & Ethics Auditor (Hybrid) for our team in Charlotte, NC, United States.
The Senior AML/Fraud & Ethics Auditor (Hybrid) position in the Finance field is open for applications.
We have an opening for a Senior AML/Fraud & Ethics Auditor (Hybrid) in Charlotte, NC, United States within Finance.
This role, Senior AML/Fraud & Ethics Auditor (Hybrid) at Capital One National Association, could be your next move.
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