Anti-Money Laundering Sr. Investigator – Sanctions Advisory Operations

Job Summary

Capital One is seeking an experienced Anti-Money Laundering Sr. Investigator for its Sanctions Advisory Operations team in Chicago, Cook County, US. This second‑line risk management role focuses on complex sanctions alerts and ensures compliance with U.S. sanctions laws.

Key Responsibilities

• Investigate and resolve high‑complexity sanctions alerts across multiple business lines.
• Apply Capital One’s Compliance Management Program to make informed decision‑making on potential sanctions violations.
• Document findings, produce detailed investigation reports, and recommend remediation actions.
• Collaborate with legal, risk, and business stakeholders to interpret sanctions regulations and implement corrective measures.
• Provide mentorship and guidance to junior investigators and contribute to continuous improvement of investigative processes.
• Stay current on evolving sanctions regimes, OFAC guidance, and related regulatory updates.

Qualifications

• Bachelor’s degree or equivalent experience in finance, law, or related field.
• 3+ years of AML or sanctions investigation experience, preferably in a large financial institution.
• Strong knowledge of U.S. sanctions programs (OFAC, EU, UN) and AML regulatory frameworks.
• Excellent analytical, written and verbal communication skills.
• Proficiency with AML monitoring tools and case management systems.
• Ability to work independently while collaborating across cross‑functional teams.

Compensation

Salary range: $81,700 – $93,300 annually.

Why Join Capital One?

Capital One offers a dynamic, inclusive environment where innovation in compliance is encouraged. Employees enjoy competitive benefits, professional development opportunities, and the chance to make a tangible impact on financial crime prevention.

Frequently Asked Questions

What does a Senior AML Investigator do?

They analyze complex sanctions alerts, conduct investigations, document findings, and ensure compliance with sanctions regulations.

What experience is required for this Capital One position?

At least 3 years of AML or sanctions investigation experience, strong knowledge of U.S. sanctions laws, and proficiency with AML tools.

What is the salary range for this role in Chicago?

The position offers a salary between $81,700 and $93,300 per year.