More jobs:
Remote AML Investigator , Special Investigations
Remote / Online - Candidates ideally in
Peoria, Peoria County, Illinois, 61601, USA
Listed on 2026-09-22
Peoria, Peoria County, Illinois, 61601, USA
Listing for:
Capital One
Remote/Work from Home
position Listed on 2026-09-22
Job specializations:
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist -
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services company is seeking an AML Sr. Investigator I to support critical anti-money laundering processes. Responsibilities include reviewing alerts, conducting investigations, and preparing reports on suspicious activities. Candidates should have a strong understanding of AML regulations and at least 2 years of relevant experience.
This role offers flexibility with work-from-home options and requires candidates to be located near Capital One hubs, including Chicago, IL.
We are seeking a motivated Remote AML Investigator I, Special Investigations to join Capital One in Chicago, IL, United States. Consider building your career as a Remote AML Investigator I, Special Investigations at Capital One. The Remote AML Investigator I, Special Investigations position in the Legal field is open for applications. We have an opening for a Remote AML Investigator I, Special Investigations in Chicago, IL, United States within Legal.
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