
Senior AML Investigations & Monitoring Leader
Capital One, Deerfield, IL, United States
A financial services company in Deerfield is seeking an Anti-Money Laundering (AML) Investigations Manager. This role involves managing various AML processes, leading a team of analysts, and ensuring adherence to compliance standards. The ideal candidate has at least 3 years of management and investigative experience in AML, alongside a High School Diploma. Salary ranges from $138,100 to $157,700 depending on the location. The position also offers performance-based incentives and comprehensive benefits.
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