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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator & Operations Lead

Job in Riverwoods, Lake County, Illinois, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Management
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 87700 - 100100 USD Yearly USD 87700.00 100100.00 YEAR
Job Description & How to Apply Below
A major financial institution in Riverwoods seeks an Anti-Money Laundering (AML) Supervisor to oversee AML processes and lead investigations. Applicants should have at least 2 years of investigative experience and 1 year in a leadership role. The successful candidate will train staff and handle operational duties in compliance with AML regulations and policies.

This role offers a competitive salary range of $87,700 - $100,100, commensurate with experience, along with comprehensive benefits.
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Position Requirements
10+ Years work experience
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