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Senior AML Compliance Tester
Job in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-08-23
Listing for:
Capital One National Association
Full Time
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Capital One National Association seeks an Anti-Money Laundering Compliance Tester III to lead second-line testing efforts, validating AML regulatory adherence across enterprise lines of business. The role emphasizes complex, risk-based transaction testing under leadership, with responsibilities spanning test design, data analysis, and documentation.
The position requires 2+ years in compliance testing or related fields, strong communication, problem-solving skills, and familiarity with
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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