Senior AML Investigator & List Screening Lead
$106.7k - $121.7kCapital One
A financial services company is seeking an AML Senior Investigator III in Chicago to supervise a team and manage AML processes. This role encompasses conducting investigations, ensuring compliance with economic sanctions, and developing team members through training. Candidates should have a background in anti-money laundering, team management experience, and a high school diploma or equivalent. The position offers a competitive salary ranging from $106,700 to $121,700 annually, along with various performance incentives and benefits. #J-18808-Ljbffr Capital One
Vacancy posted 8 hours ago
Similar jobs that could be interesting for youBased on the Senior AML Investigator & List Screening Lead in Chicago, IL vacancy
$106.7k - $121.7k
AML Sr Investigator III - List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and education... ...queues, and metrics Manage, develop, train, and lead a team of investigators Write and deliver...SeniorFull timePart timeLocal area- Capital One is seeking an Anti-Money Laundering Investigator II - List Screening Investigations in Chicago, IL. The role supports OFAC-related sanctions compliance through screening, research, and disposition of watch lists. The successful candidate will manage case work...SuggestedRemote job
- Capital One is seeking an Anti-Money Laundering Investigator II for List Screening Investigations to conduct screening, research, and disposition of cases within OFAC-related programs. The role supports AML processes including suspicious activity investigations, CTR monitoring...Suggested
$87.7k - $110.1k
Anti-Money Laundering Senior Investigator II (Supervisor) The Anti-Money Laundering (AML) Sr. Investigator II,... ...develop, train, coach, and lead a team of... ...salaries for this role are listed below, by location. Please... ...Fair Criminal Records Screening Act; and other applicable...SeniorFull timePart timeWork at officeLocal area$90.14k
City of Chicago seeks a Lead Forensic Scientist for the Chicago Police Department's Forensic Services Unit. Under general supervision, you will supervise and perform scientific examinations across disciplines, manage evidence, and prepare reports for court. Position based...SeniorMonday to Friday- Jobtailor in Chicago seeks an experienced compliance investigator to conduct investigations, oversee case closure against metrics, and produce timely SARs. You will report findings to senior stakeholders, perform quality control, and support investigative operations within...Senior
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving... ...City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws...SeniorLocal areaRemote workHome office
- Overview AML Sr. Investigator I - Special Investigations Unit at Capital One. The Anti-Money Laundering... ...(e.g., lines of business, Legal, Senior Management). Self-manage a queue of alerts... ...ranges are location-specific and listed for selected locations, with prorating...SeniorPart timeWork from homeHome office
- Circle is seeking a Lead KYC Utility Analyst to join the Compliance Operations team. You will oversee end-to-end KYC lifecycle processes, including onboarding, periodic reviews, event-driven reviews, and offboarding, ensuring safety and regulatory compliance across the...SeniorRemote job
- Engineering Design & Testing Corporation (EDT) in Chicago seeks Senior/Principal Forensic Engineer to lead investigations of residential, commercial, and industrial properties, performing structural analysis, material testing, and cost estimates. This role requires a P....Senior
- ...Chicago, IL is seeking a Fraud Analyst II to conduct complex fraud investigations, review transactions and customer accounts, and prepare SAIRs... ...-time role supports fraud loss recovery, collaborates with AML, Compliance, and law enforcement, and participates in...SeniorRemote jobFull timeWork at office
$81.64k
Description JOB/BID ANNOUNCEMENT SENIOR FORENSIC SCIENTIST CHICAGO... ...physical evidence in crime investigations; and performs related duties... ...preservation techniques NOTE: The list of essential duties is not... ...: Biological Evidence Screening, Comprehensive Criminalistics...SeniorWork experience placementWork at officeLocal areaMonday to Friday$80k - $120k
...the liaison between clients and senior management. The department is... ...**The Senior Associate (Team Lead) will join the Firm's growing... ...of subscription, fund legal, AML/KYC and related documentation*... ...extensive and thorough pre-hire screens to ensure that its personnel act...SeniorWork at office- A leading background screening company is seeking a highly skilled Background Investigator to conduct detailed, impartial pre-employment investigations for government agencies. This role involves researching candidate qualifications, conducting interviews, and compiling...SeniorRemote work
KENTECH Consulting
Chicago, IL2 days ago - ...Loan Bank of Chicago is seeking an experienced AML/BSA Officer to lead the Bank's AML/BSA Program. You will report... ...the Director of Compliance and coordinate investigations, filings, and examinations while engaging with senior management and the Audit Committee. Ideal candidates...Senior
- ...KENTECH Consulting Inc. is an award-winning background technology screening company. We are the creators of innovative projects such as... ...of its kind, and ClarityIQ, a high-tech and high-touch investigative case management system. MISSION We're on a mission to help...Permanent employmentRemote work
KENTECH Consulting
Chicago, IL2 days ago - ...seeking a professional to design, build, and operate multi-asset trade surveillance and AML transaction-monitoring programs in Chicago. You will tune detection logic, investigate alerts and escalations, monitor blockchain activity, prepare SARs and regulatory reports,...Senior
- U.S. Bank seeks a senior analyst to join the Financial Intelligence Unit, driving the development and maintenance of AML transaction monitoring systems, including Actimize and internal SAS/Python models. This role requires communicating with EFCC, Model Risk, and external...Senior
- Northwestern University Feinberg School of Medicine seeks a full‑time tenure‑track investigator at the rank of associate or full professor in the Department of Medicine. The appointment aligns with the candidate's training and interests and includes a division within the...SeniorFull time
$81.64k
City of Chicago is seeking a Senior Forensic Scientist for the Chicago Police Department, Bureau of Detectives/Forensic Services Unit. This on-site role conducts independent scientific examinations across forensic disciplines, from evidence collection to courtroom testimony...SeniorWork at office$182.5k - $208.3k
Senior Manager, Product Management - Fraud Modern Core Integration Lead Product Management at Capital One is a booming, vibrant craft... ...salaries for this role are listed below, by location. Please note... ...Philadelphia’s Fair Criminal Records Screening Act; and other applicable...SeniorFull timePart timeLocal area- Below is a listing of current employment opportunities submitted by public institutions associated with forensic science and/or private... ...seeking internships at forensic laboratories. Position :Senior Forensic Scientist Company : Chicago Police Department Location...SeniorInternshipWork at office
- ...here" My Account Options Job Description - LEAD FORENSIC SCIENTIST (419408) Job... ...significance of physical evidence in crime investigations; and performs related duties as required... ...to a specialized forensic unit NOTE: The list of essential duties is not intended to be...Work experience placementWork at officeLocal areaMonday to Friday
$180k - $250k
...We are seeking a Senior Sourcing Lead - Hardware to join our Global Procurement team. This role will serve as a strategic leader in driving... ...determined by Optiver) and Optiver’s benefits package with the benefits listed above. Base Salary Range$180,000—$250,000 USD...SeniorWork at office$180k - $250k
...We are seeking a Senior Sourcing Lead – Cloud & AI Inference to join our Global Procurement team. This role will serve as a strategic leader... ...determined by Optiver) and Optiver’s benefits package with the benefits listed above. Base Salary Range$180,000—$250,000 USD...SeniorWork at office$61.6k - $70.3k
...that may require reporting based on BSA/AML requirements, conduct research as required... ...and time limitations. Document investigative results in written format; provide sufficient... ...Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state...Full timePart timeWork at officeLocal areaWork from homeHome office$129.1k - $184k
The Organizational Effectiveness Senior Lead helps plan, structure, and deliver high-impact initiatives across operating model and organization... ...satisfactorily and meet the requirements. The requirements listed above are representative of the minimum knowledge, skill, and/...SeniorFull timeWork at office$155.3k - $177.2k
Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Join to apply for the Senior Audit Manager... ...: Plan, perform, and lead BSA / AML / Financial... ...person at one of our offices listed on this job posting.... ...s Fair Criminal Records Screening Act; and other applicable...SeniorFull timePart timeLocal area3 days per week$85.6k - $149.4k
About the RoleAs a Senior Technology Product Manager - GTM Enablement and Launch Lead, you will play a critical role in ensuring the successful planning, coordination... ...role is eligible for Bonus.Compensation range listed is based on primary location of the position. Actual...SeniorFull timeWork at office- ...Pricing and Agency Execution to handle commercial real-estate loan opportunities. The role entails pricing, structuring, and pre-screening for competitive loan originations, collaborating closely with national production managers and capital markets. The ideal candidate...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Investigator & List Screening Lead. Be the first to apply!
Related searches
- defense investigator Chicago, IL
- federal investigator Chicago, IL
- compliance investigator Chicago, IL
- background investigator Chicago, IL
- credit investigator Chicago, IL
- federal background investigator Chicago, IL
- remote investigator Chicago, IL
- human rights investigator Chicago, IL
- aml investigator Chicago, IL
- corporate security investigator Chicago, IL