
Senior AML Investigator & SIU Supervisor
Capital One, Chicago, Illinois, United States, 60290
A leading financial services company is seeking an AML Senior Investigator II to oversee AML processes and investigations, ensuring compliance and managing team workflows. The ideal candidate will have at least 1 year of leadership experience and 2 years in investigations. The role includes responsibilities in quality assurance and operational management. Competitive salary range for Chicago is $87,700 - $100,100, plus benefits. This position does not offer sponsorship for employment authorization.
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