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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator - List Screening Operations

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Full Time position
Listed on 2025-12-19
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 106700 - 121700 USD Yearly USD 106700.00 121700.00 YEAR
Job Description & How to Apply Below
A financial services organization based in Chicago is looking for an experienced AML Sr Investigator III. The candidate will lead a team focused on anti-money laundering activities, ensuring compliance with regulations. Key duties include operational management, training of investigators, and policy recommendations based on AML insights. The ideal applicant has a minimum of 3 years' AML experience in financial services, alongside strong analytical and leadership skills.

Compensation ranges from $106,700 - $121,700 annually.
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Position Requirements
10+ Years work experience
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