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Senior AML Investigator -STAR - Investigations & Rule Design
Job in
Chicago, Cook County, Illinois, 60290, 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
Job Description & How to Apply Below
A leading financial services company in Chicago is seeking an AML Sr. Investigator I to support critical anti-money laundering processes, including suspicious activity investigations and currency transaction reporting. The candidate will work closely with AML Process Managers, requiring at least 1 year of relevant experience and proficiency in Microsoft Office or Google Suite. A Bachelor's degree and additional certifications are preferred.
Join a collaborative team committed to maintaining a drug-free workplace.
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Position Requirements
10+ Years
work experience
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