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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator - List Screening Operations

Job in Riverwoods, Lake County, Illinois, USA
Listing for: Capital One
Full Time position
Listed on 2025-12-31
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 106700 - 121700 USD Yearly USD 106700.00 121700.00 YEAR
Job Description & How to Apply Below
A leading financial services company seeks an AML Sr Investigator III to lead and develop a team of investigators, ensuring compliance with anti-money laundering regulations. This role involves operational management, performance reviews, and maintaining compliance standards. Candidates should have significant AML experience, along with management skills. The position is based in Riverwoods, Illinois, offering a competitive salary range between $106,700 - $121,700, alongside performance-based incentives and comprehensive benefits.
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Position Requirements
10+ Years work experience
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