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Regulatory Compliance Specialist

Senior AML Investigator II SIU SME & Lead Trainer

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Full Time position
Listed on 2026-02-28
Job specializations:
  • Business
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial institution seeks an AML Sr Investigator II to conduct in-depth investigations and collaborate with various teams. The ideal candidate will possess strong critical thinking and communication skills and have experience in overseeing thorough investigations. Responsibilities include training organization, management assistance, and driving procedural improvements. The expected salary range is competitive, and candidates should have a high school diploma and relevant AML experience to qualify.
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Position Requirements
10+ Years work experience
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