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Senior AML Investigator II — Team Lead

Capital One, Chicago, Illinois, United States, 60290

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A leading financial services company in Chicago seeks an AML Supervisor to oversee investigations and ensure compliance with anti-money laundering regulations. The role involves team management, training, and policy development, with an emphasis on operational metrics and quality assurance. Candidates should have at least 2 years of AML experience and 1 year in management. Competitive salary between $87,700 and $100,100 with additional performance incentives. #J-18808-Ljbffr