×
Register Here to Apply for Jobs or Post Jobs. X

Senior AML Investigator II — Lead, Investigations & Training

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Apprenticeship/Internship position
Listed on 2026-02-19
Job specializations:
  • Finance & Banking
    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 institution in Chicago is seeking an AML Senior Investigator II to supervise various AML processes, including suspicious activity investigations and training. The ideal candidate will have at least 2 years of AML experience and 1 year of people management experience.

This role offers a competitive salary range from $87,700 to $100,100 and includes performance-based incentives. The position is on-site and aims to enhance team's efficiency in adherence to AML regulations.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary