Capital One National Association
Senior AML Investigator II - SIU SME & Leader
Capital One National Association, Chicago, Illinois, United States, 60290
A reputable financial institution in Chicago is seeking an AML Sr Investigator II to lead specialized investigations. The role requires collaboration, process improvement skills, and experience in Anti-Money Laundering within financial services. Candidates should possess strong communication and leadership abilities, with a preference for those holding CAMS certification. This position offers competitive compensation and comprehensive benefits.
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