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Regulatory Compliance Specialist

Senior AML Investigator & SIU Supervisor

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-25
Job specializations:
  • Business
    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 leading financial services company is seeking an AML Senior Investigator II to oversee AML processes and investigations, ensuring compliance and managing team workflows. The ideal candidate will have at least 1 year of leadership experience and 2 years in investigations. The role includes responsibilities in quality assurance and operational management. Competitive salary range for Chicago is $87,700 - $100,100, plus benefits.

This position does not offer sponsorship for employment authorization.
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Position Requirements
10+ Years work experience
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