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Regulatory Compliance Specialist Financial Crime

AML Supervisor: Drive Investigations & Workflow

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Management
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 87700 - 100100 USD Yearly USD 87700.00 100100.00 YEAR
Job Description & How to Apply Below
A financial services company is seeking an Anti-Money Laundering (AML) Supervisor in Chicago. The role involves supervising AML operations, conducting investigations, and managing workflow within the team. Candidates should have at least 1 year of leadership experience in related fields and 2 years of investigative experience. A high school diploma is required, while a bachelor's degree and relevant certifications are preferred.

The salary range for this position is $87,700 - $100,100 annually.
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