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Senior Associate, Compliance Tester- Anti- Laundering

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Capital One Financial Corporation
Full Time position
Listed on 2026-03-02
Job specializations:
  • IT/Tech
Job Description & How to Apply Below
Position: Senior Associate, Compliance Tester- Anti-Money Laundering
(but may not be limited to):

Under the leadership of a team leader, executing targeted, complex transaction testing for line of business compliance requirements in alignment with team and ICTT methodology and procedures. Suggesting changes to testing  Compliance, Tester, Associate, Quality Assurance, Senior, Monitoring, Technology, Banking
Position Requirements
10+ Years work experience
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