Lead Auditor, AML/Fraud & Ethics Compliance
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Capital One is seeking a Principal Auditor for the AML/Fraud and Ethics Audit team in a hybrid role, focusing on BSA/AML, Sanctions, and Fraud Compliance audits across business units. The role requires risk assessment, testing, and reporting to management, with emphasis on independence, quality and leveraging data analytics.
4+ years in auditing and related certifications are preferred. Location includes Richmond, VA with three days per week in-office; salary ranges vary by site and are
We would love to welcome a new Lead Auditor, AML/Fraud & Ethics Compliance to our team in Richmond, VA, United States.
Consider building your career as a Lead Auditor, AML/Fraud & Ethics Compliance at Capital One.
The Lead Auditor, AML/Fraud & Ethics Compliance position in the Finance, Legal field is open for applications.
We have an opening for a Lead Auditor, AML/Fraud & Ethics Compliance in Richmond, VA, United States within Finance, Legal.
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