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Senior AML Investigator II – SME: Lead Investigations

Capital One, Chicago, Illinois, United States, 60290

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A leading financial services firm is looking for an AML Sr. Investigator II to manage investigations related to Anti-Money Laundering processes. The successful candidate will have strong AML expertise, be actively involved in conducting complex investigations, and take part in training and mentoring junior staff. This position is based in Chicago, offering a competitive salary range of $87,700 to $100,100 annually, along with opportunities for performance-based incentive compensation. #J-18808-Ljbffr