Senior Auditor, AML & Fraud Ethics – Hybrid

Capital One Group; McLean (VA); Hybrid; USD 97,000 - 110,000; Full time

Job summary

Capital One is seeking a Senior Staff Auditor for AML/Fraud and Ethics to join the Audit team in a hybrid role. You will lead and participate in BSA/AML, Sanctions, and Fraud Compliance audits, applying risk-focused testing and data analytics to strengthen controls.

You will collaborate with business partners, communicate findings to management, and drive proactive improvements while adhering to Capital One’s hybrid on-site policy.

Qualifications

• Bachelor's Degree or military experience.
• 2+ years in auditing, accounting, financial analysis, compliance, AML, Fraud or Sanctions, or a combination.
• Master’s Degrees or MBA are preferred in related fields.
• Certifications: CFE, CAMS, CIA, CPA or relevant certification.
• Banking/financial services experience is advantageous.
• Data analysis experience in internal auditing is valued.

Responsibilities

• Participate in BSA/AML, Sanctions, and Fraud Compliance audits and perform risk assessments.
• Communicate issues, risks, and recommendations to management.
• Operate independently to meet schedules and quality standards.
• Develop strong relationships with business partners and the Audit group.
• Leverage data analytics during planning and fieldwork.
• Follow up on audit actions to ensure timely management responses.
• Adhere to the hybrid on-site policy for designated locations.

Skills

Auditing

Accounting

Financial analysis

Compliance

Anti-Money Laundering

Fraud

Sanctions

Education

Bachelor's Degree

Master’s Degree in Auditing

Master’s Degree in Accounting

Master’s Degree in Information Systems

Master of Business Administration

Certified Fraud Examiner (CFE)

Certified Anti-Money Laundering Specialist (CAMS)

Certified Internal Auditor (CIA)

Certified Public Accountant (CPA)

Job description

Capital One is seeking a Senior Staff Auditor for AML/Fraud and Ethics to join the Audit team in a hybrid role. You will lead and participate in BSA/AML, Sanctions, and Fraud Compliance audits, applying risk-focused testing and data analytics to strengthen controls.

You will collaborate with business partners, communicate findings to management, and drive proactive improvements while adhering to Capital One’s hybrid on-site policy.