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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator & Team Lead - Policy & Training

Job in Riverwoods, Lake County, Illinois, USA
Listing for: Capital One
Apprenticeship/Internship position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A major financial services firm is seeking an Anti-Money Laundering (AML) Senior Supervisor to oversee various AML processes including investigations and operations. The role entails supervising a team, contributing to policy modifications, and performing quality assurance on AML documentation. Candidates should possess a high school diploma and relevant AML experience, ideally holding a Bachelor's degree. This position is located in Riverwoods, Illinois, offering competitive salary and comprehensive benefits.
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Position Requirements
10+ Years work experience
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