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Senior Auditor - AML, Fraud & Ethics; Hybrid
Job in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-09-04
Listing for:
Capital One
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Auditor Accountant, Financial Crime
Job Description & How to Apply Below
Capital One is seeking an experienced Principal Auditor for AML/Fraud and Ethics Audits in a hybrid role. The position focuses on BSA/AML, Sanctions, and Fraud Compliance audit projects, contributing to the annual audit plan and maintaining ethical standards across the organization.
Responsibilities include leading audits, risk assessments, and communicating issues to management, while leveraging data analytics and fostering strong partner relationships within Capital One's Audit group.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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