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AML Compliance Tester III: Risk- Testing & Controls
Job in
Wilmington, Fluvanna County, Virginia, USA
Listed on 2026-08-26
Listing for:
Socket.dev
Full Time
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Wilmington
Capital One is seeking an AML Compliance Tester III in the Wilmington region to execute risk-based transaction testing under supervision. The role validates adherence to AML laws such as BSA, Patriot Act, and PCMLTFA, and supports audits.
Qualifications include 2+ years in compliance testing or related fields, with strong problem-solving and communication skills. Preferred candidates hold a Bachelor's degree and ACAMS/CFE/CFCS certification.
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