
AML Investigations Team Lead
Capital One, Chicago, IL, United States
A leading financial institution in Chicago is seeking an AML Supervisor to oversee various Anti-Money Laundering processes. The candidate will supervise the workflow of investigations, train team members, and ensure quality assurance on reports. Required qualifications include a high school diploma, leadership experience in AML or compliance, and investigative skills, with a preference for certifications such as CAMS or CFE. This position offers a competitive salary and a comprehensive benefits package.
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