Anti-Money Laundering (AML) Compliance Tester III

New

Capital One · Wilmington, New Castle County, United States; Capitol, Richmond, United States; Tysons Corner, Fairfax County, United States; Melville, Suffolk County, United States

Anti-Money Laundering (AML) Compliance Tester III The Principal Corporate Compliance Tester performs a key second line of defense role, to help ensure regulatory requirements are met across the enterprise and applicable lines of business. The Anti-Money Laundering (AML) Tester will execute complex risk-based compliance transaction testing under the leadership of a team leader, for the purpose of independently validating adherence to applicable AML laws regulations, including but not limited to …

Salary Range: $131,800 to $150,500 Annually