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Regulatory Compliance Specialist Financial Crime

AML Supervisor & Team Leader: Investigations

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services company is seeking an Anti-Money Laundering (AML) Supervisor to oversee various AML processes, including suspicious activity investigations and closing reviews. The ideal candidate should have at least 1 year of leadership experience in Fraud or AML investigations and a Bachelor's Degree. Responsibilities include coaching team members on AML processes, working closely with AML Process Managers, and managing the workflow of AML analysis.

The role offers competitive benefits for total well-being.
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