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Regulatory Compliance Specialist Financial Crime

Remote AML Investigator II — List Screening

Remote / Online - Candidates ideally in
Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Remote/Work from Home position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial institution is hiring an Anti-Money Laundering Investigator II for list screening operations. This role includes managing investigations, analyzing potential matches on watch lists, and summarizing findings. Candidates should have a high school diploma and some experience in investigative work, with preferred qualifications including a bachelor's degree and AML experience. The position offers flexibility with remote work while requiring occasional in-person presence.
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