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Senior AML Investigator & Team Lead

Capital One, Chicago, Illinois, United States, 60290

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A leading financial institution in Chicago seeks an AML Senior Supervisor to oversee various anti-money laundering activities, manage a team of investigators, and ensure compliance with regulatory standards. The role involves operational management, coaching, and conducting AML-related processes. Candidates should have at least 3 years of AML experience in financial services and 2 years of people management experience. Strong analytical and communication skills are a must. Competitive salary and benefits offered. #J-18808-Ljbffr