Senior Auditor, Financial Crimes - Data-Driven & Hybrid
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
Capital One
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Financial Crime, Auditor Accountant, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services company is seeking a Senior Staff Auditor to join their Financial Crimes Compliance Audit team. This hybrid role in New York requires strong auditing and compliance skills with a focus on BSA/AML, Sanctions, and Fraud. The ideal candidate has a Bachelor's degree and at least 2 years of relevant experience. This position involves significant engagement with team members and business partners to maintain high-quality audit standards and improve risk management practices.
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Position Requirements
10+ Years
work experience
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