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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator: Lead & Develop Investigations

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Full Time position
Listed on 2025-12-22
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A major financial institution in Chicago is seeking an AML Sr. Investigator III to supervise AML processes and lead a team of investigators. The role involves managing daily workflows, conducting suspicious activity investigations, and making policy recommendations based on internal trends and regulatory findings. The ideal candidate will have significant experience in AML and strong analytical skills. Competitive salary and comprehensive benefits are offered.
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Position Requirements
10+ Years work experience
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