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Senior AML Investigations & Monitoring Leader

Capital One, Chicago, IL, United States


A leading financial institution in Chicago seeks an AML Investigations Manager to manage various AML processes, including suspicious activity investigations and compliance. You will lead a team, oversee investigations, and ensure adherence to policies. Applicants should have at least three years of people management and investigative experience, and preferably hold a Bachelor's Degree. The salary range for this role is $138,100 - $157,700 annually, with performance-based incentives and comprehensive benefits available. #J-18808-Ljbffr