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Regulatory Compliance Specialist

Senior AML Compliance Tester — Risk & Data Analysis

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Capital One
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 87700 - 100100 USD Yearly USD 87700.00 100100.00 YEAR
Job Description & How to Apply Below
A major financial institution in Wilmington, DE, is seeking a Senior Associate, Compliance Tester to perform transaction testing and ensure adherence to AML laws. Responsibilities include developing test plans, analyzing data, and maintaining compliance relationships. The role requires a high school diploma, with preferred candidates having a bachelor's degree and knowledge of AML regulations. Strong skills in Compliance Testing and data analytics are essential.

Competitive salary range is $87,700 - $100,100 annually.
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Position Requirements
10+ Years work experience
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