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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator III - List Screening Lead

Job in Deerfield, Lake County, Illinois, 60063, USA
Listing for: Capital One
Full Time position
Listed on 2025-12-31
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution is seeking an AML Sr Investigator III to manage a team involved in anti-money laundering and global sanction activities. The ideal candidate must have significant experience in AML, team management, and strong analytical skills. Responsibilities include overseeing team operations, conducting quality assurance reviews, and ensuring compliance with economic sanctions. This position offers a competitive salary and benefits package.
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Position Requirements
10+ Years work experience
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