Capital One
Remote AML Investigator — Sanctions Advisory
Capital One, Riverwoods, Illinois, United States
A leading financial services company seeks an Anti-Money Laundering Sr. Investigator for Sanctions Advisory Operations. This role involves managing complex sanctions alerts, ensuring compliance with regulations, and working closely with business lines. Candidates should have at least 1 year of fraud, AML, or compliance experience and must reside within 50 miles of key hubs such as Riverwoods, IL. The position offers flexibility with virtual work and opportunities for performance-based incentives.
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