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Financial Investigator Jobs in Chicago, IL

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Anti-money Laundering Investigator Ii List Screeni...

Capital One

profile Chicago - USA

Anti-Money Laundering Investigator II - List Screening OperationsJob Description:List Screening Operations (LSO) performs screening research and disposition work for Capital Ones Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The program is established a...

30+ days ago
Full Time
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