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Senior AML Compliance Tester
Job in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-08-28
Listing for:
COMFORT SYSTEMS
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Capital One is seeking an Anti-Money Laundering (AML) Compliance Tester III to perform complex risk-based transaction testing, under supervision, to validate adherence to AML laws including BSA, USA PATRIOT ACT, and PCMLTFA. The role supports audit and exams, and collaborates with Compliance Advisors and Business Areas.
The role requires a high school diploma or equivalent with 2+ years in compliance testing or AML-related work, with preferred 3+ years and a bachelor
25s degree.
Position Requirements
10+ Years
work experience
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