Anti-Money Laundering Investigator II - List Screening Investigations
Listing sourced from adzuna on 5/3/2026. CVCraft does not host this job; clicking Apply redirects to the source.
Job Description
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 acces…
Salary Context for Financial Analyst
The US national median for Financial Analyst is $99,890; in Chicago the median is $104,885 (+5% vs national).
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