Anti-Money Laundering Sr. Investigator – Sanctions Advisory Operations
Capital One — Chicago, Cook County
Full-Time
Apr 28, 2026
$81,700 - $93,300/year
Apply Now →
About This Position
Anti-Money Laundering Sr. Investigator – Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk management role (second line of defense) to help ensure corporate initiatives and lines of business processes comply with applicable sanctions laws and regulations. While working within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts, delivering quality resul…
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The estimated compensation for this role is $81,700 - $93,300/year.
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Job Details
Company
Capital One
Capital One
Location
Chicago, Cook County
Chicago, Cook County
Type
Full-Time
Full-Time
Salary
$81,700 - $93,300/year
$81,700 - $93,300/year
Posted
28/04/2026
Quick Apply
28/04/2026
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