Senior AML Compliance Tester

COMFORT SYSTEMS; Wilmington (DE); On-site; USD 110,000 - 125,000; Full time

Job summary

Capital One is seeking an Anti-Money Laundering (AML) Compliance Tester III to perform complex risk-based transaction testing, under supervision, to validate adherence to AML laws including BSA, USA PATRIOT ACT, and PCMLTFA. The role supports audit and exams, and collaborates with Compliance Advisors and Business Areas.

The role requires a high school diploma or equivalent with 2+ years in compliance testing or AML-related work, with preferred 3+ years and a bachelor25s degree.

Qualifications

• High School Diploma, GED or Equivalent Certification.
• At least 2 years of Compliance Testing, Compliance Monitoring, Quality Assurance, Audit Experience, AML investigation, or Fraud Investigation experience.
• Bachelor7s degree preferred.
• 3+ years of related experience in Compliance Testing or AML investigations.
• Strong knowledge of US and Canadian AML/sanctions regulations.
• Familiarity with SAR/CTR/STR filing requirements.

Responsibilities

• Under leadership, execute targeted, complex transaction testing for line of business compliance requirements.
• Suggest changes to testing and perform high risk testing as needed.
• Develop test plans and validate test design.
• Manage testing schedules to meet deadlines.
• Obtain and analyze test data and document work/results per plans.

Skills

Strong communication skills

Problem solving

Analytical thinking

Education

High School Diploma

Bachelore25s degree

Job description

Capital One is seeking an Anti-Money Laundering (AML) Compliance Tester III to perform complex risk-based transaction testing, under supervision, to validate adherence to AML laws including BSA, USA PATRIOT ACT, and PCMLTFA. The role supports audit and exams, and collaborates with Compliance Advisors and Business Areas.

The role requires a high school diploma or equivalent with 2+ years in compliance testing or AML-related work, with preferred 3+ years and a bachelor25s degree.