Senior AML Investigator I: Special Investigations
Capital One
Capital One is looking for an AML Senior Investigator I to support various AML processes in Chicago, IL. You will investigate suspicious activities, conduct research, and document results while working closely with supervisors and managers. The ideal candidate has 2+ years of AML or Fraud analysis experience, proficiency in Microsoft Office or Google Suite, and is comfortable in a hybrid work environment. This role offers a competitive salary and opportunities for advancement. #J-18808-Ljbffr Capital One
$74.2k - $84.7k
AML Senior Investigator I - Special Investigations Unit The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Senior Investigator I will work closely with AML...SeniorWork at officeLocal areaWork from homeHome officeVisa sponsorship- ...Overview AML Sr. Investigator I - Special Investigations Unit at Capital One. The Anti-Money Laundering (AML) Sr. Investigator I supports various... ...from various sources (e.g., lines of business, Legal, Senior Management). Self-manage a queue of alerts, cases, and...SeniorPart timeWork from homeHome office
- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving... ...team supervisors in executing responsibilities. Perform special projects as needed. Basic Qualifications High School Diploma...SeniorLocal areaRemote workHome office
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Uber is seeking an Investigator for the NORAM region to manage internal and external investigations related to serious crimes and misconduct. You will conduct high-priority investigations, analyze data, and communicate findings effectively. The position demands strong...SeniorFull time$55.9k - $123.5k
...invest in your professional development. Job Summary Basic function HCSC is looking for a dynamic individual to join its Fraud Investigations team. This position is responsible for planning and developing investigation tools and techniques to conduct detailed investigations...SeniorFor subcontractorSecond jobWork at officeLocal areaWork from homeRelocationFlexible hours3 days per week$85k - $100k
Ankura in Chicago is seeking a Senior Associate for their Risk Advisory group, focusing on forensic data and analytics. In this hybrid... ...analyze complex datasets, providing insights for high-profile investigations and regulatory compliance. Ideal candidates will possess 2-3...Senior- 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...Remote workHome office
- ...compliance and enhance financial services performance. The ideal candidate will have 5+ years of experience in Anti-Money Laundering investigations and a strong background in analytical skills. Responsibilities include reviewing and assessing suspicious activity cases and...
- Dycom Industries in Chicago is looking for a Senior Investigator responsible for conducting investigations into employee relations cases. The role involves analyzing complaints, drafting documentation, and providing recommendations while maintaining confidential records...Senior
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Crowe is seeking a Senior Consultant for its Forensic Consulting Group in Chicago, Illinois. This role involves assisting in the investigation of complex business cases, providing litigation support, and performing financial record reviews. Candidates should hold a Bachelor...Senior$68.5k - $102k
...is responsible for performing end-to-end investigations or investigations support functions of... ...enforcement Reports facts of the investigation to senior stakeholders, assisting in identifying... ...' experience in anti-money laundering (AML), financial crimes investigations,...Full timeShift workDay shift- The Office of the Illinois Attorney General is looking for an Investigator responsible for conducting various investigations, including undercover operations and surveillance. The role demands interviewing witnesses and preparing accurate reports. Candidates should have...Work at office
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Cibc is seeking a Compliance Officer (AML Investigator) in Chicago to ensure compliance and risk management within their banking operations. This role entails recommending updates to compliance policies, reporting metrics, and performing quality assurance testing. Candidates...$22.61 - $28.26 per hour
...of luxury retail. YOU WILL BE: As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent... ...for employment with Saks Global and would like to request special assistance or an accommodation, please let us know. It is unlawful...Hourly payFull timeFlexible hours
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