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Capital One

Senior AML Investigator I-STAR - Investigations & Rule Design

Capital One, Riverwoods, Illinois, United States

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A financial services leader is seeking an Anti-Money Laundering Sr. Investigator I in Riverwoods, Illinois. This role involves supporting critical AML processes, conducting investigations, and documenting findings. Candidates must have a High School Diploma and at least 1 year of relevant experience. Preferred qualifications include a Bachelor’s degree and additional years in fraud or compliance. This position does not offer employment authorization sponsorship. #J-18808-Ljbffr