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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator - Special Investigations Unit

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 74200 - 84700 USD Yearly USD 74200.00 84700.00 YEAR
Job Description & How to Apply Below
A leading financial services corporation is hiring an AML Sr. Investigator I to support anti-money laundering investigations. The role involves conducting suspicious activity investigations, reviewing system alerts, and writing compliance reports. Ideal candidates have at least 2 years of experience in AML or investigative roles. The position offers the flexibility of virtual work but requires candidates to be within a 50-mile radius of designated hubs, including Chicago.

Competitive salaries range from $74,200 to $84,700 annually based on location.
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Position Requirements
10+ Years work experience
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