Senior AML/Fraud & Ethics Auditor (Hybrid)

Capital One; Plano (TX); Hybrid; USD 88,000 - 100,000; Full time

Benefits offered by this job

Incentives

Health benefits

Hybrid work model

Job summary

Capital One is seeking a Senior Staff Auditor for AML/Fraud and Ethics in a hybrid role based in Plano, TX. You will participate in major audits across BSA/AML, Sanctions, and Fraud, assess risk, and communicate findings to management.

The role emphasizes data analytics, collaboration with business partners, and timely delivery of high-quality audit work. The ideal candidate has 2+ years in auditing and related fields, with a bachelor’s degree or military experience; professional certifications

Qualifications

• Bachelor's Degree or military experience.
• At least 2 years in auditing, accounting, financial analysis, compliance, or AML/Fraud/Sanctions.
• Familiarity with data analytics and governance controls is a plus.

Responsibilities

• Participate in major AML/BSA, Sanctions, and Fraud audits and risk assessments.
• Communicate issues and recommendations to management.
• Develop relationships with key business partners and audit group.
• Leverage data analytics during planning and fieldwork phases.
• Ensure timely completion and adherence to quality standards.

Skills

Critical thinking

Insight & objectivity

Quality & timeliness

Data analytics mindset

Education

Bachelor's degree or military experience

Master’s degree (preferred)

Job description

Capital One is seeking a Senior Staff Auditor for AML/Fraud and Ethics in a hybrid role based in Plano, TX. You will participate in major audits across BSA/AML, Sanctions, and Fraud, assess risk, and communicate findings to management.

The role emphasizes data analytics, collaboration with business partners, and timely delivery of high-quality audit work. The ideal candidate has 2+ years in auditing and related fields, with a bachelor’s degree or military experience; professional certifications