Senior AML Compliance Testing Leader

Information Technology Senior Management Forum; Wilmington (DE); On-site; USD 138,000 - 158,000; Full time

Job summary

Capital One in Wilmington, DE seeks a Compliance Testing Manager—Anti-Money Laundering (AML) to lead QA of testing across the enterprise. You will guide testers, develop test plans, and drive timely, accurate results with stakeholders.

The role requires strong leadership, regulatory knowledge, and the ability to implement innovative testing approaches, including AI-assisted methods. Travel to Capital One locations may be required.

Qualifications

• Bachelor’s Degree or Military Experience.
• Minimum 5 years in compliance testing, compliance, audit, risk, AML, or fraud.
• At least 2 years of people management experience.

Responsibilities

• Perform final test reviews to evaluate the accuracy of tests and adherence to processes.
• Analyze QA trends to deliver actionable insights for management.
• Deliver practical test performance insights to test managers.
• Execute and manage the team’s regulatory reporting with accuracy and timeliness.
• Coordinate preparation, submission, review and approvals for audit and exam deliverables.
• Design training programs for new hires and ongoing staff development.
• Lead innovation initiatives, piloting new testing tools and AI-assisted methodologies.
• Manage AML regulatory changes to ensure integration into transaction testing.
• Develop staffing assignments to meet calendar commitments.
• Develop and validate test plans; manage testing schedules.
• Identify improved data sourcing needs and collaborate with business/IT.
• Ensure data sourcing follows test plans and protocols.
• Maintain relationships with Compliance Advisors and Business Areas.
• Engage with SMEs to confirm adherence to test procedures.
• Provide status updates on testing as needed.

Skills

Compliance testing

People management

Leadership

Communication skills

AML knowledge

Regulatory understanding

Education

Bachelor’s Degree or Military Experience

Job description

Capital One in Wilmington, DE seeks a Compliance Testing Manager—Anti-Money Laundering (AML) to lead QA of testing across the enterprise. You will guide testers, develop test plans, and drive timely, accurate results with stakeholders.

The role requires strong leadership, regulatory knowledge, and the ability to implement innovative testing approaches, including AI-assisted methods. Travel to Capital One locations may be required.