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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator II - Enhanced Due Diligence Lead

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 86000 - 98200 USD Yearly USD 86000.00 98200.00 YEAR
Job Description & How to Apply Below
A leading financial services firm in Chicago seeks an Anti-Money Laundering (AML) Sr. Investigator II to oversee investigatory processes, manage the AML operations team, and ensure compliance with regulations. The ideal candidate will have at least 2 years of AML experience and a high school diploma. This position offers a salary between $86,000 and $98,200. Join a dynamic team focused on financial integrity and compliance.
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Position Requirements
10+ Years work experience
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