
Senior AML Investigator I - Transaction Monitoring & Fraud
Capital One, Chicago, IL, United States
A leading financial services company in Chicago seeks an experienced Anti-Money Laundering (AML) Sr. Investigator I. The role involves investigating suspicious activity, conducting research, and documenting findings. Candidates must have at least one year of AML experience and a High School Diploma, with preferred qualifications including a Bachelor's Degree in a relevant field. This position offers a salary range of $74,200 – $84,700, with eligibility for performance-based incentives and comprehensive benefits.
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