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Job description
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.
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Worksite address
chicago, IL, 60290, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.