Senior AML Compliance Tester

Capital One National Association; Wilmington (DE); Hybrid; USD 110,000 - 125,000; Full time

Benefits offered by this job

Health benefits

Competitive compensation

Incentives

Job summary

Capital One National Association seeks an Anti-Money Laundering Compliance Tester III to lead second-line testing efforts, validating AML regulatory adherence across enterprise lines of business. The role emphasizes complex, risk-based transaction testing under leadership, with responsibilities spanning test design, data analysis, and documentation.

The position requires 2+ years in compliance testing or related fields, strong communication, problem-solving skills, and familiarity with

Qualifications

• Experience in compliance testing, monitoring, QA, audit, AML investigation or fraud investigation.
• Ability to interpret AML laws/regulations (BSA, USA PATRIOT ACT, PCMLTFA) and translate to testing scenarios.

Responsibilities

• Execute complex transaction testing under team leadership.
• Develop test plans and validate test designs.
• Manage testing schedules to meet deadlines.
• Analyze data from multiple sources and document results.
• Collaborate with Compliance Advisors and Business Areas.
• Support audits and exams as needed.

Skills

AML knowledge

Strong communication

Problem-solving

Team collaboration

Education

Bachelor’s degree

High School Diploma or GED

Tools

FUSE

Job description

Capital One National Association seeks an Anti-Money Laundering Compliance Tester III to lead second-line testing efforts, validating AML regulatory adherence across enterprise lines of business. The role emphasizes complex, risk-based transaction testing under leadership, with responsibilities spanning test design, data analysis, and documentation.

The position requires 2+ years in compliance testing or related fields, strong communication, problem-solving skills, and familiarity with