
Remote AML SIU Investigator I
Capital One, Chicago, IL, United States
A leading financial services company is seeking an AML Senior Investigator I to support Anti-Money Laundering processes, including investigating suspicious activities and preparing reports. Ideal candidates should have at least 2 years of AML or Fraud investigation experience and be able to work closely with management. This position allows virtual work from home, but candidates must reside within 50 miles of the Chicago hub. A competitive compensation package along with benefits is offered.
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