AML SIU Investigator — Special Investigations
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-08-24
Listing for:
Capital One
Full Time
position Listed on 2026-08-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Capital One is seeking an AML Senior Investigator I to support the Special Investigations Unit. The role focuses on suspicious activity investigations, SARs filings, and regulatory compliance within risk-management processes.
The position engages with AML Supervisors and Managers, reviews alerts, and prepares written findings. A bachelor's degree and AML experience are preferred; ACAMS/CFE/CFCI certifications are advantageous.
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