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Remote AML Investigator II - SARs & Investigations

Capital One, Chicago, IL, United States


A financial institution in Chicago is seeking candidates for an investigative role focused on Anti-Money Laundering (AML). Responsibilities include reviewing alerts for suspicious activity, documenting results, and completing Suspicious Activity Reports. Candidates should possess strong research and analytical skills, with at least 6 months of investigation or research experience. To apply, a High School Diploma is required, while a Bachelor's Degree and AML experience are preferred. This position offers the ability to work from home. #J-18808-Ljbffr