Job Vacancy for AML Investigator at Capital One in Chicago, IL
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Company Capital One is offering job opportunities for the position of AML Investigator in the Chicago area. The job type available is Full-time.
We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.
Capital One operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.
Job Information
| Company: | Capital One |
| Position: | AML Investigator |
| City: | Chicago, IL |
| Province: | IL |
| Education: | Confidential |
| Salary: | USD 3.000 - USD 5.000 per Month |
| Employment Type: | Full-time |
Job Description
We are seeking a diligent AML Investigator to join our team. The ideal candidate will be responsible for identifying and investigating potential money laundering activities, ensuring compliance with all regulations.
Key responsibilities include:
- Conduct thorough investigations into suspicious transactions
- Prepare detailed reports for management
- Collaborate with law enforcement agencies as needed
Strong analytical skills and attention to detail are essential.
Other Job Benefits
- Regular skill enhancement
- Access to the latest technology
- Full support for further education
Requirements
- Effective communication skills
- Relevant work experience
- Focus on teamwork
- Adaptability to new work environments
Company Address
| Province | IL |
| City | Chicago |
| Google Map | Google Map |
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