Capital One
Senior AML Investigator - List Screening Operations
Capital One, Riverwoods, Illinois, United States
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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