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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator II – SME: Lead Investigations

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Full Time position
Listed on 2026-02-07
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, 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 leading financial services firm is looking for an AML Sr. Investigator II to manage investigations related to Anti-Money Laundering processes. The successful candidate will have strong AML expertise, be actively involved in conducting complex investigations, and take part in training and mentoring junior staff. This position is based in Chicago, offering a competitive salary range of $87,700 to $100,100 annually, along with opportunities for performance-based incentive compensation.
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Position Requirements
10+ Years work experience
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