Capital One
Senior AML Investigator I-STAR – Investigate & Protect
Capital One, Chicago, Illinois, United States, 60290
A financial services organization in Chicago is seeking an AML Sr. Investigator I to support Anti-Money Laundering processes. The role involves investigating suspicious activities, reviewing alerts, and ensuring compliance with regulations. Candidates should possess a High School diploma and at least 1 year of relevant experience, with a preference for additional qualifications. The position offers a competitive salary range of $74,200 - $84,700 and eligibility for performance-based incentives. This is an opportunity to be part of a comprehensive benefits program.
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