More jobs:
AML Compliance Tester II – Risk and Data Testing
Job in
Wilmington, Fluvanna County, Virginia, USA
Listed on 2026-08-08
Listing for:
Socket.dev
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Capital One is seeking a Compliance Tester II to join our AML testing team in the United States. This role supports second line of defense by executing risk-based transaction testing under supervision to validate adherence to AML laws, including BSA, USA PATRIOT ACT, and PCMLTFA.
Responsibilities include developing test plans, analyzing data from multiple sources, keeping detailed records, and coordinating with Compliance Advisors and Business Areas.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×