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Remote AML Investigator I: Transaction Monitoring & Fraud

Capital One, Chicago, IL, United States


A leading financial services firm is seeking an Anti-Money Laundering (AML) Sr. Investigator I to support various AML processes, including suspicious activity investigations and reporting. The ideal candidate will have at least 1 year of relevant experience and strong skills in fraud investigation and compliance. Responsibilities include reviewing alerts and writing reports in compliance with regulations. The position is based in Chicago and may require some remote work capabilities. #J-18808-Ljbffr