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Regulatory Compliance Specialist Financial Crime

AML FIU SME: Investigations, Training & Improvements

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Apprenticeship/Internship position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 87700 - 100100 USD Yearly USD 87700.00 100100.00 YEAR
Job Description & How to Apply Below
A leading financial services company is seeking a Subject Matter Expert for its Anti-Money Laundering Financial Intelligence Unit in Chicago. This role requires conducting investigations, mentoring team members, and identifying process improvements. Candidates should have at least one year of AML experience and strong leadership qualities. The compensation range is competitive, between $87,700 and $100,100 annually. Join us in enhancing our compliance efforts and supporting financial integrity.
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