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AML Investigator II: Detect & Report Suspicious Activity
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-07-10
Listing for:
Selecto Vinos
Full Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
Capital One is seeking an AML Investigator II to review system alerts, conduct in-depth research, and document results to support SAR decisions under BSA/AML requirements.
Requirements include 6 months of investigative experience and 1 year of Office/Google Suite proficiency, with a preference for a Bachelor's degree and AML certifications. Local candidates near hub locations must be able to come in with 24 hours notice.
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