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Senior AML Investigations Unit Lead

Capital One, Chicago, IL, United States


A financial services company is seeking an AML Special Investigations Unit Supervisor in Chicago, IL. This role involves overseeing AML processes such as suspicious activity investigations and managing the workflow of analysis. Responsibilities include training team members, contributing to policy modifications, and ensuring quality on reports. Required qualifications include at least 1 year of leadership experience and 2 years in investigative roles. A bachelor's degree and AML certifications are preferred. The salary range for this position is $87,700 - $100,100 annually. #J-18808-Ljbffr