Capital One

Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance

Capital One

3 months ago
Charlotte, NC
Hybrid
Full Time
Senior
0 applicants
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Capital One
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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.

Skills

Qualifications

Bachelor's DegreeMilitary ExperienceCFECAMSCRCM
Capital One

About Capital One

capitalonecareers.com

You’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.

About Capital One

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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