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Senior AML Investigator & SIU Lead

Capital One, Chicago, Illinois, United States, 60290

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A leading financial services company in Chicago is looking for an experienced Anti-Money Laundering Investigator. Responsibilities include conducting investigations into high-risk typologies, identifying process improvements, and leading training sessions. The ideal candidate has at least 3 years of AML investigative experience, strong leadership and communication skills, and a relevant certification. This role offers competitive benefits with a focus on your well-being. #J-18808-Ljbffr