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Financial Crime Regulatory Compliance Specialist

AML Supervisor: Drive Investigations & Workflow

Job in Deerfield, Lake County, Illinois, 60063, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-26
Job specializations:
  • Management
    Regulatory Compliance Specialist
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A prominent financial institution is seeking an AML Supervisor to manage AML processes and investigate suspicious activities. This position involves supervising a team, ensuring compliance, and maintaining operational quality. The ideal candidate should have leadership experience in AML and fraud investigations, along with relevant certifications.

This role offers competitive salaries and various benefits, including potential performance-based bonuses.
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