- Capital One (Riverwoods, IL)
- AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML...or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will… more
- Capital One (Chicago, IL)
- …as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and ... people management experience + 3+ years of AML experience within financial services + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified… more