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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator & Operations Lead

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
Salary/Wage Range or Industry Benchmark: 87700 - 100100 USD Yearly USD 87700.00 100100.00 YEAR
Job Description & How to Apply Below
A financial services company in Chicago is seeking an experienced Anti-Money Laundering (AML) Supervisor to oversee various AML processes and lead a team. The ideal candidate will have strong leadership experience in AML investigations, excellent investigative skills, and a solid understanding of regulatory compliance. This role involves training team members, managing workflow, and ensuring quality assurance in reporting. Competitive annual salary ranges from $87,700 to $100,100 and offers additional performance-based incentives along with comprehensive benefits.
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Position Requirements
10+ Years work experience
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