Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD)
Capital One
Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving distance of a Capital One hub location (Chicago, IL / Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY / McLean, VA) and be comfortable attending in-person meetings with no less than 24-hour notice. Remote Work Technology Requirements Secure home office free from noise. Reliable private internet connection not using cellular data. Minimum download speed 5 Mbps, 10+ Mbps preferred. Latency for voice calls less than 250 ms. Responsibilities Build and maintain awareness of risk context and implications various risk types affecting business. Review system-generated alerts, assess impact to AML processes, conduct required research and document results. Review SARs, CTRs and other applicable AML processes; make informed decisions per regulations and time limitations. Provide feedback on alert rule effectiveness; partner with management and analysts to design new rules. Provide insight into commercial banking products and services. Handle issues appropriate for advanced investigation and analysis. Support team supervisors in executing responsibilities. Perform special projects as needed. Basic Qualifications High School Diploma, GED or equivalent certification. At least 1 year of fraud, investigative or compliance experience. Preferred Qualifications Bachelor’s Degree or military experience. 2+ years of fraud, investigative or compliance experience. 2+ years of Anti-Money Laundering (AML) experience. Legal Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at View phone number on click.appcast.io or via email at View email address on click.appcast.io. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations. #J-18808-Ljbffr Capital One
- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving distance of a Capital One hub location (Chicago, IL / Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY...SeniorLocal areaRemote workHome office
Capital One
Chicago, IL2 days ago - A leading financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) to manage investigative tasks related to financial crime. The ideal candidate should have a High School Diploma and at least 1 year of relevant experience...SuggestedRemote workHome office
Capital One
Chicago, IL2 days ago - ...company that simplifies and enhances financial... ...Act, USA PATRIOT Act, anti‑terrorist financing, sanctions, industry AML, and securities laws and... ...Write risk assessments, investigations, suspicious activity reports... .... Experience with due diligence reviews of banks, broker...SeniorWork at officeRemote work
Interactive Brokers
Chicago, IL1 day ago - ...to drive regulatory compliance and enhance financial services performance. The... ...will have 5+ years of experience in Anti-Money Laundering investigations and a strong background in... ...suspicious activity cases and conducting due diligence investigations. This role offers a...Suggested
Huron Consulting Group
Chicago, IL2 days ago - ...Overview AML Sr. Investigator I - Special Investigations Unit at Capital One. The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, including suspicious activity investigations and other AML workflows. The role works closely with AML Supervisors...SeniorPart timeWork from homeHome office
Capital One
Chicago, IL2 days ago $77k - $202k
...deepening technical expertise. Responsibilities Provide financial due diligence and transaction-related services Analyze intricate issues and... ...of the business context Navigate complex situations to enhance personal brand and technical skills Utilize various tools and...SeniorH1b- ...concurrent caseload of complex, high-value investigations from intake through resolution, often... ...Qualifications: Experience with anti-fraud tools and data analytics... ...on referred cases. Familiarity with AML (anti-money laundering) programs or cross-functional fraud/AML...SeniorRemote jobTemporary workWork at officeFlexible hours
$175k - $250k
Alvarez & Marsal Deutschland GmbH is looking for a Senior Director in Commercial Due Diligence with extensive experience and an MBA. The role involves managing multiple engagements and ensuring client satisfaction while driving practice evolution. The ideal candidate will...Senior$179k - $262k
...years of experience in audit and advisory services. The successful candidate will engage in complex financial analysis and client due diligence, ensuring exceptional service while leading initiatives. The ideal professional will hold a relevant bachelor's degree,...Senior- A financial advisory firm is seeking a Supervisor for M&A and financial due diligence projects. This role engages professionals in deep financial analysis of transactions valued between $25M and $100M. Candidates must have a CPA, relevant degrees, and at least 4 years of...Senior
$85.1k - $161.7k
RSM US LLP is seeking a Financial Due Diligence Senior Associate in Chicago, Illinois. This role involves executing financial analyses to support clients in acquisitions and divestitures, preparing reports, and collaborating with cross-functional teams. The ideal candidate...SeniorFlexible hours$98.66k - $138.6k
Blue Ops is looking for a Senior Associate in Financial Due Diligence to join their team in Chicago. The role involves conducting financial analyses, influencing transaction deals, and working closely with senior deal professionals. Candidates should possess a solid background...Senior$121.44k - $154.84k
...Job Description As a Financial Due Diligence Senior Associate, you'll focus on middle-market transactions, serving dynamic organizations... ...platform delivers a singular client experience that includes enhanced solutions and capabilities, backed by powerful technologies...SeniorWork experience placementInternshipSeasonal workWork at officeLocal areaFlexible hours3 days per weekGrant Thornton
Chicago, IL2 days ago- Alvarez & Marsal Deutschland GmbH is looking for a Senior Director in Transaction Advisory/Financial Due Diligence. This role entails providing financial accounting due diligence for private equity and corporate clients while managing a dynamic team across various industries...Senior
- ...Marsal is seeking a Senior Associate for its Corporate Transactions Group in Chicago. In this role, you will work on financial due diligence across various industries, partnering with a team to evaluate the target earnings and cash flows while building client relationships...Senior
$121.44k - $154.84k
Grant Thornton (US) is hiring a Financial Due Diligence Senior Associate in Chicago. This role involves focusing on middle-market transactions, providing expert advisory services to clients. You will lead financial analyses, draft reports on potential investments, and mentor...Senior- Join a leading middle-market platform that is expanding their financial due diligence practice! Are you experienced in Big 4 or Tier-1 deals advisory but tired of bureaucracy, red tape, and sub-par bonuses? Keep reading. This firm has a strong track record of being at the...Senior
$80k - $130k
...consulting firm in Chicago is seeking a Senior Associate in Transaction Advisory Services. This role involves assisting in financial due diligence for various industries. Candidates must have a Bachelor’s in Accountancy or Finance and at least 2 years of relevant experience....Senior$77k - $202k
PwC South Africa in Chicago seeks a professional to provide strategic advice in financial due diligence and transactions. You will work on mergers, acquisitions, and restructuring while mentoring junior team members and building meaningful client connections. Applicants...Senior$130k
...is seeking a Senior Associate for its Transaction Advisory team in Chicago. This role involves assisting clients with financial due diligence and analyzing key financial data to assess transaction risks and opportunities. The ideal candidate will have 2-4 years of experience...Senior- InforCapital, partnership is looking for a Senior Managing Director for Transaction Financial Due Diligence in Chicago, United States. In this senior executive role, you'll lead complex financial due diligence engagements and serve as a trusted advisor throughout the transaction...SeniorFull time
- ...Chicago and Milwaukee offices. The role focuses on evaluating contamination and regulatory risks across complex sites and supporting due diligence for M&A transactions. You will lead technical analyses, communicate findings to clients, and travel up to 30% to client sites. A...Senior
$94.5k - $132.83k
Position: Senior Associate, Financial Due Diligence Company: Blue Ops Location: Chicago, IL, Minneapolis, MN and Charlotte, NC About Blue... ...small to mid‑sized businesses to drive financial discipline, enhance reporting accuracy, and build scalable processes that create...SeniorTemporary workSummer workWork at officeLocal areaFlexible hours- # Senior Managing Director, Transaction Financial Due DiligenceAnkuramanaging directorPrivate Equityfull-timeLocationChicago, United... ...Services (TAS) professionals bring deep expertise in financial due diligence, mergers and acquisitions, and strategic advisory. The team...SeniorFull time
- ...ll: Independently lead workstreams on deals from $10M to $400M EV, serving as the primary driver for assigned areas of financial due diligence Directly manage Analysts and Senior Analysts, providing guidance, oversight, and feedback to ensure quality and timely...SeniorInterim role
- Capital One is seeking an Anti-Money Laundering (AML) Supervisor for their Law Enforcement Team in Chicago, IL. The role involves supervising various AML processes, investigating suspicious activities, and managing workflow analysis. The ideal candidate will have at least...Senior
$130k
Senior Associate - Transaction Advisory/Financial Due Diligence Alvarez & Marsal (A&M) is a global consulting firm. We are seeking a Senior Associate to bring their energy, passion, and expertise to help our clients get the answers they need to get the deal done. You will...SeniorFlexible hours$85.1k - $161.7k
...you to thrive both personally and professionally. There's no one like you and that's why there's nowhere like RSM. The Financial Due Diligence Senior Associate conducts in-depth financial analyses to support clients in evaluating acquisition and divestiture opportunities...SeniorWork experience placementInternshipSecond jobLocal area$225k
Senior Director - Transaction Advisory/Financial Due Diligence We are seeking a Senior Director to bring their energy, passion, and expertise to help our clients get the answers they need to get the deal done. We provide private equity and corporate clients buy side and...SeniorOdd jobFlexible hours$175k - $250k
Description Alvarez & Marsal Private Equity Performance Improvement Senior Director: Commercial Due Diligence (OPEN TO ALL U.S. LOCATIONS) About Alvarez & Marsal Alvarez & Marsal (A&M) is a global consulting firm with over 10,000 entrepreneurial, action and results-oriented...SeniorFull timePart timeInterim roleFlexible hours
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