Senior Financial Crimes Investigator: AML & Investigations
Bank of America
Bank of America is seeking an experienced professional for investigating financial crimes in Chicago. The role involves conducting complex investigations, managing reports, and ensuring compliance with regulations. The ideal candidate has over 5 years of financial crimes experience, strong knowledge of investments and securities, and relevant FINRA licenses. The environment promotes growth with significant benefits and opportunities for career development. #J-18808-Ljbffr Bank of America
$90k - $115k
Bank of America seeks an experienced financial crimes investigator in Chicago to perform end-to-end investigations. In this role, you'll conduct complex investigations, including fraud and money laundering, while ensuring compliance with regulations. The position demands...Senior$90k - $115k
...purpose to help make financial lives better through the... ...performing end-to-end investigations or investigations... ...of external financial crimes activities across one... ...the investigation to senior stakeholders, assisting... ...position 1+ years of AML/Compliance experience...SeniorWork at officeShift workDay shift$29.75 - $47.75 per hour
...details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Investigator II conducts investigations of moderate... ...requirements including FINRA, SEC, and applicable AML/BSA regulations ~ Ability to manage...SuggestedWork experience placementWork at officeLocal areaWork from homeFlexible hours- The Office of the Illinois Attorney General seeks a sworn Investigator to perform thorough investigations, including undercover work and surveillance. The candidate will handle witness interviews and prepare detailed reports, while also communicating with attorneys and...SeniorWork at office
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...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Responsibilities Plans and conducts investigations. Performs quantitative, qualitative, or other analysis of relevant facts. Prepares results to support the mission....SeniorFull timeInterim roleLocal areaFlexible hours- Professional Risk Management Services in Chicago is seeking a Senior Financial Investigator who will organize and conduct detailed examinations during complex financial investigations. The ideal candidate should possess at least ten years of law enforcement experience,...Senior
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- Republic Bank of Chicago is looking for an AML Analyst III to oversee junior analysts and conduct in-depth investigations into customer activity, ensuring compliance with AML regulations. The ideal candidate will bring strong analytical capabilities and a background in...Senior
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$97.6k - $199.7k
Crowe is seeking a Financial Crime Internal Audit & AML Testing Manager to join their Financial Crime Compliance team in Chicago. The role involves managing various teams, developing client relationships, and ensuring effective remediation plans are in place. The ideal...Senior- Dormont Manufacturing Co is seeking a Financial Investigator to plan and conduct complex investigations regarding misuse of funds. The candidate will analyze financial records and provide expert reports to ensure compliance with federal laws. Successful applicants will...
- Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Responsibilities Plan and conduct investigations. Perform quantitative, qualitative, or other analyses of relevant facts. Prepare results to support the mission. Develop...Full timeInterim roleLocal areaFlexible hours
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Northern Trust Corp is seeking a Senior Consultant in Financial Crime Compliance in Chicago. The role involves leading the FCC risk assessment program... ...successful candidate should have over 10 years of experience in AML and risk assessments. The position promises a competitive...Senior$83.1k - $141.3k
...serve worldwide. With more than 135 years of financial experience and over 24,000 partners, we... .... Responsibilities Lead the Financial Crime Compliance (FCC) risk assessment program,... ...processes and ensure they align to applicable AML and economic sanctions laws, regulations...SeniorWork experience placementH1bLocal areaWorldwide$83.1k - $141.3k
Responsibilities Lead the Financial Crime Compliance (FCC) risk assessment program, including anti-money laundering, countering the financing... ...methodology and processes to ensure alignment with applicable AML and economic sanctions laws, regulations and industry guidance...SeniorWork experience placementLocal areaVisa sponsorshipWork visa- Dormont Manufacturing Co is hiring a Senior Auditor in Chicago, Illinois. The role involves conducting medical claims data analysis, forensic investigations, and preparing expert reports for litigation. Ideal candidates should have over 5 years of experience in forensic...Senior
$76.2k - $151k
Crowe is seeking a Senior Consultant for its Forensic Consulting Group in Chicago, Illinois. This role involves assisting in the investigation of complex business cases, providing litigation support, and performing financial record reviews. Candidates should hold a Bachelor...Senior- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving distance of a Capital One hub location (Chicago, IL / Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY...SeniorLocal areaRemote workHome office
- ...improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by... ...the world. Your Mission As a Senior Full Stack Developer at Hawk,... ...features that have a direct impact on financial crime detection and customer...Senior
- Overview AML Sr. Investigator I - Special Investigations Unit at Capital One. The Anti-Money Laundering... ...of risk affecting the business (e.g., financial, legal, reputation). Review system-... ...(e.g., lines of business, Legal, Senior Management). Self-manage a queue of alerts...SeniorPart timeWork from homeHome office
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Assistant United States (Financial Litigation) Hiring Organization USAO Northern District... ..., firearms and other violent crime offenses, immigration offenses, terrorism... ...Financial Litigation Program conduct asset investigations, pursue garnishments of wages, obtain turnover...Permanent employmentInternshipWork at officeRelocation- A leading background screening company is seeking a highly skilled Background Investigator to conduct detailed, impartial pre-employment investigations for government agencies. This role involves researching candidate qualifications, conducting interviews, and compiling...SeniorRemote work
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- Chicago Public Schools is seeking an Investigations Manager to lead a team responsible for investigating misconduct within the district. This full-time position is located in Chicago and requires a Bachelor's degree and at least 7 years of investigative experience, preferably...SeniorFull time
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