
AML Investigations Lead for Transaction Monitoring Ops
Capital One, Chicago, IL, United States
A leading financial institution is seeking an AML Investigations Manager to oversee AML processes in Chicago. The role involves managing investigations, leading a team, and ensuring compliance with department policies. Candidates should have significant experience in people management and investigative work, preferably with AML certification. The position offers competitive compensation and a range of benefits, making it a key leadership role within the organization.
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