Senior Associate, Compliance Tester- Anti-Money Laundering
Capital One
About this role
The Senior Associate, Compliance Tester role involves executing complex risk-based AML transaction testing to ensure compliance with applicable laws and regulations. It supports the second line of defense by validating adherence to AML laws and aiding in regulatory audits and examinations.
Skills
About Capital One
capitalonecareers.comIndustries
Finance, Technology, Consulting
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.
Recent company news
MarketBeatMackenzie Financial Corp Boosts Holdings in Capital One Financial Corporation $COF
3 hours ago
The Motley FoolHere's How Capital One Financial Beats The Market From Here
14 hours ago
The Globe and MailHere's How Capital One Financial Beats The Market From Here
15 hours ago
Simply Wall StIs Capital One (COF) Pricing Reflect Its Valuation After Recent Share Price Pullback?
1 day ago
Chicago TribuneColumn: Discover employees the latest victims of merger mania
21 hours ago
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Capital One.
Salary
$97k – $110k
per year
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