Capital One
Senior Staff Auditor, AML/Fraud and Ethics (Hybrid)
$88K–$120K
Charlotte, NC +4 · Senior Staff · Full-time · Posted Oct 26, 2026
- Location
- Charlotte, NC
McLean, VA
Richmond, VA
New York, NY
Plano, TX - Experience
- At least 2 years in one or more of the listed fields, or a combination. Preferred: 2+ years in specified banking/financial services contexts or data analysis supporting internal auditing.
- Education
- Bachelor's Degree or military experience. Preferred: listed Master’s degrees.
- Visa sponsorship
- Capital One will not sponsor a new applicant for employment authorization or provide immigration-related support for this position.
About the job
Conduct and support audits of BSA/AML, sanctions, and fraud compliance, including risk assessments, testing, communicating findings, and following up on agreed actions.
What you'll do
- Support audit planning, risk assessments, and testing for BSA/AML, sanctions, and fraud compliance audits.
- Communicate audit issues, risks, and recommendations; complete work independently and on schedule.
- Use data and analytical tools in audit work and follow up on management’s agreed actions.
What they ask for
- Bachelor's Degree or military experience.
- At least 2 years of experience in auditing, accounting, financial analysis, compliance, Anti-Money Laundering, Fraud or Sanctions, or a combination.
Nice to have
- Master’s Degree in Auditing, Accounting, Information Systems, or Master of Business Administration; or a listed certification (CFE, CAMS, CIA, CPA, or relevant certification).
- 2+ years of experience in banking, financial services, professional services serving large-bank clients, or a combination; or 2+ years performing data analysis supporting internal auditing.
Pay
$87,700 - $100,100 USD base salary (Charlotte, NC); $96,500 - $110,100 USD base salary (McLean, VA); $105,300 - $120,100 USD base salary (New York, NY); $87,700 - $100,100 USD base salary (Plano, TX); $87,700 - $100,100 USD base salary (Richmond, VA)
Tools
data analytics
Model-written summary · the original posting is authoritative