Senior Auditor, AML/Fraud & Ethics — Hybrid

Capital One; United States; Híbrido; USD 88.000 - 120.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Performance-based incentives

Cash bonuses

Long-term incentives

Descripción de la vacante

Capital One is seeking a Senior Staff Auditor for AML/Fraud and Ethics with hybrid work options across multiple U.S. locations. The role focuses on BSA/AML, sanctions, and fraud compliance audits, including risk assessments, testing, and reporting to management.

You will develop relationships with business partners, leverage data analytics, and ensure timely completion of audit actions while upholding Capital One’s ethical standards. Strong collaboration and adaptability are essential.

Formación

• Bachelor's degree or military experience.
• At least 2 years in auditing, accounting, financial analysis, compliance, AML, fraud or sanctions.
• Willingness to work in hybrid locations across multiple cities.

Responsabilidades

• Participate in major components of BSA/AML, Sanctions, and Fraud Compliance audits.
• Perform risk assessments and testing based on area risks.
• Communicate issues, risks and recommendations to management.
• Develop working relationships with key business partners and the extended Audit group.
• Leverage data analytics during planning and fieldwork.
• Follow up on audit actions to ensure timely remediation.

Conocimientos

Auditing

Accounting

Financial analysis

Compliance

AML/Fraud/Sanctions

Educación

Bachelor's degree or military experience

Master’s degree in Auditing / Accounting / Information Systems / MBA

Descripción del empleo

Capital One is seeking a Senior Staff Auditor for AML/Fraud and Ethics with hybrid work options across multiple U.S. locations. The role focuses on BSA/AML, sanctions, and fraud compliance audits, including risk assessments, testing, and reporting to management.

You will develop relationships with business partners, leverage data analytics, and ensure timely completion of audit actions while upholding Capital One’s ethical standards. Strong collaboration and adaptability are essential.