Capital One - United States, McLean; Charlotte; Richmond; Plano; New York, IT - Administration

Seeking an experienced **AML Senior Investigator I** for the **Special Investigations Unit** in McLean, Chicago, Wilmington, Plano, Richmond, or Riverwoods. You will conduct high-risk **suspicious activity investigations**, write **SARs**, and manage complex case queues. Requires 2+ years of **AM...

Senior Associate in Product, User & Platform Support sought for Capital One’s Product Operations team in Plano, TX; Charlotte, NC; or Richmond, VA. Drive process improvements, resolve breakdowns, and leverage analytics to support key business initiatives. Requires 2+ years in Business Process or ...

Join a leading financial team as an AML Sr. Investigator I in Chicago, Richmond, or McLean. Leverage your investigative and compliance expertise to perform enhanced due diligence, sanctions screening, and KYC reviews. Ideal candidates have 1+ year of AML or fraud experience, with CAMS certificati...

Capital One seeks an Audit Senior Manager to lead audits of the Global Payment Network in Charlotte, Chicago, Richmond, McLean, Plano, New York, or Riverwoods. You will oversee engagement planning, internal control testing, and team supervision, requiring 7+ years of audit experience and 1+ year ...

Lead high-priority initiatives as a Principal Associate in Project Management for Capital One’s Business Cards & Payments division. Drive complex, cross-functional projects in Richmond or McLean, VA, leveraging 3+ years of PM experience and tools like Jira. Manage stakeholder relationships, scope...

Capital One seeks a Senior Associate for Cyber Risk & Analysis, Technology Audit in McLean, Charlotte, Richmond, Plano, or New York. You will execute audits of cloud infrastructure, cybersecurity, and application controls. Requires 2+ years in tech auditing or IT risk management, plus data analys...