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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator II — Team Lead

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Full Time position
Listed on 2026-02-11
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 leading financial services company in Chicago seeks an AML Supervisor to oversee investigations and ensure compliance with anti-money laundering regulations. The role involves team management, training, and policy development, with an emphasis on operational metrics and quality assurance. Candidates should have at least 2 years of AML experience and 1 year in management. Competitive salary between $87,700 and $100,100 with additional performance incentives.
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Position Requirements
10+ Years work experience
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