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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator, Special Investigations SIU

Job in Deerfield, Lake County, Illinois, 60063, USA
Listing for: Capital One
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 74200 - 84700 USD Yearly USD 74200.00 84700.00 YEAR
Job Description & How to Apply Below
A financial services organization is seeking an AML Senior Investigator I to support various AML processes and conduct suspicious activity investigations. The role requires at least 2 years of AML or Fraud investigative experience, and proficiency in Microsoft Office or Google Suite. Candidates can work virtually but must reside within 50 miles of a hub location. The position offers competitive salary ranges between $74,200 and $84,700 depending on the location, alongside comprehensive benefits.
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Position Requirements
10+ Years work experience
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