More jobs:
AML Senior Investigator -STAR: Investigations & Sanctions
Job in
Deerfield, Lake County, Illinois, 60063, USA
Listed on 2026-02-15
Listing for:
Capital One
Full Time
position Listed on 2026-02-15
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services company is seeking a Senior Investigator to support Anti-Money Laundering functions, including suspicious activity investigations and currency transaction reporting. Ideal candidates will have experience in fraud, criminal justice educational background, and analytical skills to manage alerts in AML processes. This role is based in Deerfield, Illinois, offering a competitive salary and comprehensive benefits in a dynamic work environment.
#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).
(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:
×