Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance
Capital(1 month ago)
About this role
A Principal Auditor on the Financial Crimes Compliance Audit team at Capital One is an experienced senior role focused on assurance of BSA/AML, sanctions, and fraud compliance programs. The position is part of the Bank’s internal Audit function providing independent insights to support governance and risk oversight. It operates within a collaborative audit organization committed to professional and ethical standards.
Required Skills
- BSA/AML
- Sanctions
- Fraud Compliance
- Internal Audit
- Risk Assessment
- Data Analysis
- Data Analytics
- Stakeholder Communication
- Audit Testing
- Audit Planning
Qualifications
- Bachelor's Degree
- Military Experience
- CFE
- CAMS
- CRCM
- CIA
About Capital
capitalonecareers.comYou’re tenacious and driven, so the last place you want to work is some boring bank. Same. Learn about careers at Capital One and view jobs here.
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