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Auditor Accountant Financial Crime Financial Compliance Accounting & Finance

Senior Auditor, Financial Crimes - Data-Driven & Hybrid

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Capital One
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Auditor Accountant, Financial Crime, Financial Compliance, Accounting & Finance
  • Accounting
    Auditor Accountant, Financial Compliance, Accounting & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm in Richmond, VA is seeking a Senior Staff Auditor for its Financial Crimes Compliance Audit team. This role involves assessing risks related to BSA/AML and Fraud. Candidates should have a relevant Bachelor's degree and at least 2 years of auditing experience. The position emphasizes critical thinking and the ability to work independently. Capital One offers a hybrid work environment, competitive salary, and performance-based incentives.
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Position Requirements
10+ Years work experience
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