AML Compliance Tester: Data-Driven Transaction Assurance

Jobtailor; New York (NY); On-site; USD 75,000 - 110,000; Full time

Job summary

Capital One is seeking an AML Compliance Testing professional to execute risk-based transaction testing and develop robust test plans. The role requires analyzing data from multiple sources and delivering clear, written results to Compliance Advisors and Business Areas.

The ideal candidate has 2+ years in compliance testing or related fields, with strong knowledge of SAR/CTR/STR filings and AML regulations.

Qualifications

• At least 2 years of Compliance Testing, Compliance Monitoring, Quality Assurance, Audit/AML/Fraud experience.
• Bachelor’s degree preferred.
• ACAMS, CFE, CFCS preferred.
• Capital One will not sponsor work authorization for this position.

Responsibilities

• Execute risk-based AML compliance transaction testing under team-leader direction.
• Perform targeted transaction testing aligned with team methodologies and procedures.
• Suggest testing changes and perform high-risk testing as needed.
• Develop test plans and validate/improve test design.
• Manage testing schedules to meet deadlines and reporting.
• Obtain/analyze test data from multiple sources and document results.

Skills

AML Compliance Testing

Compliance Monitoring

Quality Assurance

Test Plan Development

Data Analysis

Communication

Education

Bachelor’s degree preferred

High School Diploma or Equivalent

Tools

FUSE

Job description

Capital One is seeking an AML Compliance Testing professional to execute risk-based transaction testing and develop robust test plans. The role requires analyzing data from multiple sources and delivering clear, written results to Compliance Advisors and Business Areas.

The ideal candidate has 2+ years in compliance testing or related fields, with strong knowledge of SAR/CTR/STR filings and AML regulations.