Anti-Money Laundering Investigator II - List Screening Investigations

Chicagoonsite$63K – $72K

Posted today · via Workday

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About this role

Anti-Money Laundering Investigator II - List Screening Investigations List Screening Investigations (LSI) performs screening, research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The program is established as a matter of sound banking practice and ensures compliance with federally-mandated economic sanctions against dangerous or criminal individuals, organizations, and governments who should be denied access to financial services. In addition, LSI performs screening research, and disposition against various lists (i.g. Financial Crime Enforcement Network (FinCEN), Negative News, Politically Exposed Person (PEP), etc.).…

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What we'd score you on

reqspace match rubric

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Skills match

For this role: less, fiber

Level fit

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Domain experience

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Recency

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Location fit

This role is based in Chicago. We weight your proximity and willingness to relocate.

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Skills in this role

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