Remote AML Investigator I, Special Investigations
Capital One
A leading financial services company is seeking an AML Sr. Investigator I to support critical anti-money laundering processes. Responsibilities include reviewing alerts, conducting investigations, and preparing reports on suspicious activities. Candidates should have a strong understanding of AML regulations and at least 2 years of relevant experience. This role offers flexibility with work-from-home options and requires candidates to be located near Capital One hubs, including Chicago, IL. #J-18808-Ljbffr
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Remote AML Investigator I, Special Investigations in Chicago, IL vacancy
- ...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...SuggestedPart timeWork from homeHome office
Capital One
Chicago, IL2 days ago $74.2k - $84.7k
...Overview AML Senior Investigator I - Special Investigations Unit. The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes, including suspicious activity investigations or other AML processes. The AML Senior Investigator I will work closely...SuggestedFull timePart timeWork at officeWork from homeHome officeCapital One
Richmond, VA2 days ago- ...Job Title: AML Investigator Location: Fully Remote Duration: 3 months Assignment (potential for extension or conversion depends on business needs... ...will assist with high-volume operational initiatives and special projects designed to support regulatory compliance and...Remote workWork at officeFlexible hoursShift work
Spectraforce Technologies
Laurel, MD5 hours ago - ...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... ...supervisors in executing responsibilities. Perform special projects as needed. Basic Qualifications...Remote workLocal areaHome office
Capital One
Chicago, IL2 days ago $19.64 - $42.55 per hour
...JOB DESCRIPTION Provides investigative support for special investigation unit (SIU) activities specific to medical provider coding fraud, waste and abuse (FWA). Investigates and resolves instances of health care fraud and abuse investigations of medical providers using...Remote workHourly payContract workWork experience placementWork at officeLocal areaMolina Healthcare
United States3 days ago$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe that an incredible culture... ...established procedures to apply BSA/AML, Regulation E, and applicable to federal... ...Member Code of Conduct. Contribute to special projects and initiatives by providing investigative...Remote workLocal areaFlexible hoursMunicipal Credit Union
United States17 hours ago$69.81k
...support, to dispatching, all the way to senior management! Special Investigator ($4,000 Hiring Incentive) Open to CURRENT ADOT Employees Only... ...travel is required. This position may be available for remote work within Arizona (3 days per week in the office/hoteling,...Remote workFull timeTemporary workPart timeWork at officeLocal areaWork from homeNight shiftWeekend work3 days per week$4,748.95 - $5,921.25 per month
...and vulnerable adults safe, so they thrive. We do this through investigations, services, and referrals. What You Get Beyond Your Paycheck... ...here: ERS recruitment brochure Functional Title: CPI Special Investigator Trainee Job Title: CPI SI Investigator III Agency...Remote workFull timeTemporary workPart timeTraineeshipWork at officeLocal areaImmediate startFlexible hoursShift workNight shift- ...community. Description As Intelligence and Threat Assessment Investigator, has responsibility for identifying, assessing, and managing potential... ...to be performed in‑person at an Emory University location. Remote work from home day options may be granted at department...Remote workWork from home
Emory University
Atlanta, GA17 hours ago - ...financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) to manage investigative tasks... ...of relevant experience. This role offers location-based remote work within 50 miles of a hub location and requires a secure...Remote workHome office
Capital One
Chicago, IL2 days ago $5,528 - $9,037 per month
...Application Methods: Electronic (Using your CalCareer Account) By Mail Drop-off Under the general supervision of the Supervising Special Investigator I, the Special Investigator will conduct independent investigations to include planning, organizing, report writing and...Remote workPermanent employmentFull timeWork at officeState of California
California, MO3 days ago$40k
...comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator , you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance. Work Arrangement...Remote workOngoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to FridayAML RightSource
United States3 days ago$5,528 - $9,037 per month
...Job Title: Special Investigator Department of Cannabis Control, Los Angeles County, Hybrid telework, Permanent Full Time. Salary: $5,528.00 – $9,037.00 per month (classification ranges). Final Filing Date: 8/4/2026. Job Summary The Department of Cannabis Control seeks...Remote workPermanent employmentFull timeLocal areaCalifornia State Department of Cannabis Control
Los Angeles, CA1 day ago$4,748.95 - $5,921.25 per month
...Posting Information Posting ID: 18354 Dept of Family & Protective Services – Special Investigations – Protective Services Functional Title: CPI Special Investigator Trainee Job Title: CPI Special Investigator Train Agency: Dept of Family & Protective Services Department...Remote workFull timeTemporary workPart timeTraineeshipWork at officeLocal areaImmediate startShift workFall Creek Farm & Nursery
Houston, TX1 day ago$45 - $95 per hour
A financial services organization is seeking an AML Investigator and SAR Writer to manage AML investigations. This role involves investigating... ...writing skills. Compensation ranges from $45 to $95 per hour. This is a remote position based in New York, NY. #J-18808-LjbffrRemote workHourly payFinTrust Connect
New York, NY17 hours ago$45 - $95 per hour
...Overview AML Investigator and SAR Writer -FinTrust Connect Talent Community FinTrust Connect United States Remote Share Your Resume and Build Your Future! As an AML Investigator and SAR Writer you will investigate alerts and cases end to end and prepare timely...Remote workHourly payFinTrust Connect
New York, NY17 hours ago$38.77k - $57.88k
...Overview The Fraud Investigator I plays a key role in protecting the bank and its customers from... ...(e.g., Regulation E, NACHA, BSA/AML, card network rules). Customer Interaction... ...& credit check This is a full-time, non-remote position that requires schedule flexibility...Remote workFull timeWork at officeLocal areaWeekend workAfternoon shiftUnited Community Bank
Cleveland, SC3 days ago- A compliance consulting firm is seeking an experienced AML/BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years of...Remote jobHourly payTemporary workFlexible hours
- ...Job Description and Duties Under the supervision of a Supervising Special Investigator (SSI), the Special Investigator (SI) conducts self‑initiated civil investigations and independently conducts criminal investigations. The SI evaluates tips, referrals, reports, complaints...Remote workPermanent employmentFull timeWork at officeMonday to FridayFlexible hoursShift work
California Department of Justice
California, MO1 day ago $91.55k - $118.47k
...concurrent caseload of complex, high‑value investigations from intake through resolution, often... ...agencies on referred cases. Familiarity with AML (anti‑money laundering) programs or... ...Disability, Life and AD&D coverages. Remote Work Is Not Available In The Following States...Remote jobTemporary workWork at officeFlexible hours$7,716 - $10,074 per month
...registrations, and approvals. The Bureau of Investigations is a unit within Cal/OSHA. The Bureau... ...violations of standards, orders, or special orders in which there has been a... ...Retirement (CalPERS) ~ Hy brid In-Office and Remote Work ~11 Paid Holidays ~401 (k) & 45...Remote workPermanent employmentFull timeWork at officeLocal areaLong distanceNight shift$5,528 - $9,037 per month
...Duties Background check and fingerprinting are required Special Investigators within the Investigation Division are designated under... ...78. Benefits Free Parking Flexible work hours Remote work options Medical Benefits - including health, dental,...Remote workPermanent employmentFull timeWork at officeFlexible hoursNight shift- Consumer Protection Investigator (Dispute Resolution)Location: Pinellas County Justice Center... ..., Clearwater, FL 33762Schedule: Hybrid remote work after initial trainingThis... ...skilled professional to join our team in a specialized investigative role within our Dispute Resolution...Remote workWork at officeFlexible hoursWeekend workAfternoon shift
$107.7k - $199.3k
...complex, sensitive, and high-impact internal investigations across the organization. Serves as a... ...and workflows.Participates in and leads special projects (e.g., auditing, training, and... ...holidays, and a flexible approach to work with remote, hybrid, field or office work schedules....Remote workFull timePart timeWork at officeFlexible hours$78.9k
...about C&F, please visit our website: Job DescriptionThis position can be remote anywhere in the United States, however Texas is preferred.We are seeking an experienced investigator to join our Special Investigations Unit (SIU). SIU is responsible for detecting,...Remote workWork at officeFlexible hours- ...CareOregon, Inc. is seeking a Special Investigations Unit Investigator responsible for administering fraud, waste, and abuse duties, ensuring effective measures to prevent, detect, and correct these instances. The role involves conducting investigations, preparing reports...Remote work
CareOregon
United States17 hours ago - GENERAL SUMMARY:Special Investigative Unit (SIU) Investigator responsible for investigating reports of non- compliance with corporate and regulatory policies, including reports of fraud, waste, or abuse. As a member of the SIU team, the investigator recommends methodologies...Local area
- ...work experience. Responsibilities include budget management, client advisory, and ensuring all meeting deliverables are met. Proficiency in English communication is essential for this remote role, where travel may be necessary up to 25% of the time. #J-18808-Ljbffr...Remote workWork experience placement
American Meetings LLC
New York, NY17 hours ago - ...Working remotely on a contract basis, the Anti-Money Laundering Investigator will validate case accuracy, provide qualitative feedback, and assess compliance with AML regulations while maintaining a thorough understanding of relevant laws and policies. Key responsibilities...Remote workContract workWork experience placement
Dexian
New York, NY3 days ago $46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator... ...Charleston, WV Milwaukee, WI Remote job This job will close when we... ...providing support to Criminal Investigators (Special Agent) on criminal investigations. If...Remote workPermanent employmentTemporary workWork at officeTrial periodPhenom People
Asheville, NC3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote AML Investigator I, Special Investigations. Be the first to apply!
Related searches
- credit investigator Chicago, IL
- case investigator Chicago, IL
- defense investigator Chicago, IL
- insurance investigator Chicago, IL
- research investigator Chicago, IL
- federal investigator Chicago, IL
- remote investigator Chicago, IL
- legal investigator Chicago, IL
- background investigator Chicago, IL
- special investigator Chicago, IL