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Regulatory Compliance Specialist Financial Crime

Remote AML Investigator — Sanctions Advisory

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 leading financial services company is seeking an Anti-Money Laundering Sr. Investigator to manage complex sanctions alerts while ensuring compliance with regulations. You'll work collaboratively, document decisions accurately, and assist in regulatory reporting. The role requires a strong background in compliance or investigation, preferably with experience in the financial services sector. This position allows for virtual work, with location flexibility within 50 miles of specified hubs, including Chicago, IL.
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