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Senior AML Investigator -STAR - Investigations & Rule Design
Job in
Riverwoods, Lake County, Illinois, USA
Listed on 2026-01-17
Listing for:
Capital One
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services leader is seeking an Anti-Money Laundering Sr. Investigator I in Riverwoods, Illinois. This role involves supporting critical AML processes, conducting investigations, and documenting findings. Candidates must have a High School Diploma and at least 1 year of relevant experience. Preferred qualifications include a Bachelor’s degree and additional years in fraud or compliance. This position does not offer employment authorization sponsorship.
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Position Requirements
10+ Years
work experience
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