Senior Associate, Anti-Money Laundering Compliance Tester
Capital One
full-time
Posted on:
Location Type: Office
Location: Wilmington • Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $86,000 - $107,900 per year
Job Level
Senior
Tech Stack
RPA
About the role
- executing targeted, complex transaction testing for line of business compliance requirements
- suggesting changes to testing and performing high risk testing as needed
- developing test plans, while continually validating and improving test design
- managing testing schedules to ensure all tasks and reporting are completed within established timeframes
- obtaining and analyzing test data from multiple sources
- systematically documenting the work and results by following documented test plans, testing protocols and leveraging job aids as needed
- supporting and initiating efforts to improve data sourcing and partnering with business and IT areas
Requirements
- High School Diploma, GED or Equivalent Certification
- At least 1 years of Compliance Testing, Compliance Monitoring, Quality Assurance, Audit Experience, AML investigation, or Fraud Investigation experience
- At least 2 years of experience with Google Suite or Microsoft Office
- Bachelor’s degree
- 2+ years of Compliance Testing, Compliance Monitoring, Quality Assurance, Audit Experience, AML investigation, or Fraud Investigation experience
- Strong working knowledge of both US and Canadian laws and regulations as they relate to AML and Sanctions
- Strong working knowledge of Suspicious Activity Report (SAR), Currency Transaction Report (CTR), and Suspicious Transaction Reports (STRs) filing requirements
- Knowledge of data analytics, Optical Character Reader, Robotic Process Automation or Artificial Intelligence
- Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), or Certified Financial Crime Specialists (CFCS) Certification
Benefits
- comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Compliance TestingCompliance MonitoringQuality AssuranceAudit ExperienceAML investigationFraud Investigationdata analyticsOptical Character ReaderRobotic Process AutomationArtificial Intelligence
Soft skills
analytical skillstime managementcommunication skillsproblem-solvingattention to detail
Certifications
High School DiplomaGEDAssociation of Certified Anti-Money Laundering Specialists (ACAMS)Certified Fraud Examiner (CFE)Certified Financial Crime Specialists (CFCS)