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Regulatory Compliance Specialist

AML Data & Process Excellence Lead

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    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 seeking a Senior Associate for the Anti-Money Laundering Data and Analysis Process. This role is crucial for maintaining operational efficiency and data integrity for CTR filing processes. Candidates should have 2+ years in financial services or compliance, strong data analytics skills in Tableau and SQL, and experience in process management. The position offers a competitive salary of $87,700 - $100,100 in Chicago, along with incentive compensation and comprehensive benefits.
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