Senior AML Compliance Testing Lead

Capital One; Wilmington (DE); On-site; USD 138,100 - 173,400; Full time

Job summary

Capital One is seeking a Compliance Testing Manager for Anti-Money Laundering (AML) to lead a team of testers and ensure high-quality testing across the enterprise. You will guide test plan development, coordinate schedule changes, and socialize results with stakeholders.

Candidates should have 5+ years in compliance testing and at least 2 years of people management, with preferred certifications in AML or related fields. This is a full-time role based in the U.S.

Qualifications

• Bachelor’s degree or military experience.
• 5+ years of compliance testing, compliance, legal, audit, risk management, AML or fraud investigation experience.
• 2+ years of people management experience.

Responsibilities

• Manage and develop team of Compliance Testers.
• Manage staffing assignments to ensure calendar commitments.
• Develop test plans and continually validate and improve test design.
• Evaluate the accuracy of tests and adherence to procedures.
• Manage testing schedules and data sourcing.
• Engage with Compliance Advisors and Business Areas.

Skills

Bachelor's Degree

Compliance testing

People management

Education

Bachelor’s Degree

Job description

Capital One is seeking a Compliance Testing Manager for Anti-Money Laundering (AML) to lead a team of testers and ensure high-quality testing across the enterprise. You will guide test plan development, coordinate schedule changes, and socialize results with stakeholders.

Candidates should have 5+ years in compliance testing and at least 2 years of people management, with preferred certifications in AML or related fields. This is a full-time role based in the U.S.