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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator II — Enhanced Due Diligence Expert

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 86000 - 98200 USD Yearly USD 86000.00 98200.00 YEAR
Job Description & How to Apply Below
A leading financial services firm in Chicago is seeking an AML Sr. Investigator II to supervise anti-money laundering processes and manage team performance. The role involves conducting investigations, ensuring compliance, and training staff. The ideal candidate will have at least two years of AML experience and supervisory skills. Competitive salary range of $86,000 to $98,200 is offered, along with performance-based incentives.

Join a dynamic team and contribute to critical AML activities.
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Position Requirements
10+ Years work experience
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