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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator III - List Screening Lead

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
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 company in Chicago is seeking an AML Sr Investigator III to lead a team in anti-money laundering investigations and compliance. The ideal candidate will have extensive AML experience and team management skills. Responsibilities include supervising workflow, training investigators, and reporting findings to management. Candidates should have a high school diploma or equivalent, with a bachelor's degree preferred.

Competitive salary range is $106,700 - $121,700 annually, plus performance incentives.
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Position Requirements
10+ Years work experience
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