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
...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... ...government position1+ years of AML/Compliance experience...SeniorFull timeWork at officeShift workDay shift$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- ...is seeking a Regulatory Correspondence Analyst to join our hybrid Operations Center. You will investigate trading activity, money movement, and account relationships for AML considerations and help ensure compliance with the Bank Secrecy Act and related regulations. The...Suggested
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated...SeniorFull timeInterim roleLocal areaRemote workFlexible hours
- Contact Government Services, LLC seeks a Senior Financial Investigator to provide legal support and investigative services to a large federal agency. The role requires rigorous investigation, forensic analysis, and courtroom testimony to support prosecutorial objectives...Senior
- Senior Financial Investigator Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation We are looking for a Senior Financial Investigator to provide legal support and investigative services to a large federal agency. The role requires rigorous investigation...SeniorFull timeInterim roleLocal areaFlexible hours
- tastytrade is seeking an AML Compliance Officer to develop and implement robust AML controls across all products. You will conduct risk assessments for customers and services, serve as primary contact for regulators and auditors, and oversee enterprise compliance in collaboration...Senior
$112k
About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible for performing and... ...quality of unusual banking transaction investigations by reviewing customer account... ...documentation, and case decisions across AML, fraud, KYC/CDD, watchlist, negative...SeniorFull timeWork at officeLocal areaRemote work- Jobtailor in Chicago seeks an experienced compliance investigator to conduct investigations, oversee case closure against metrics, and produce timely SARs. You will report findings to senior stakeholders, perform quality control, and support investigative operations within...Senior
$106.7k - $121.7k
A financial services company is seeking an AML Senior Investigator III in Chicago to supervise a team and manage AML processes. This role encompasses conducting investigations, ensuring compliance with economic sanctions, and developing team members through training. Candidates...Senior- ...Chicago, IL is seeking a Fraud Analyst II to conduct complex fraud investigations, review transactions and customer accounts, and prepare SAIRs... ...-time role supports fraud loss recovery, collaborates with AML, Compliance, and law enforcement, and participates in...SeniorRemote jobFull timeWork at office
$83.1k - $141.3k
.... With more than 135 years of financial experience and over 24,000 partners... ...include:Lead the Financial Crime Compliance (FCC) risk... ...ensure they align to applicable AML and economic sanctions laws, regulations... ...organization is encouraged, senior leaders are accessible, and...SeniorFull timeWork experience placementH1bLocal areaWorldwideFlexible hours- 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
- 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...
- A leading government services provider in Chicago is seeking a Financial Investigator to conduct investigations into federal law violations. The ideal candidate will have at least four years of investigative experience and strong analytical skills. Responsibilities include...Full time
$83.1k - $141.3k
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$155.3k - $177.2k
Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Join to apply for the Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) role at Capital One Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) 2 days ago Be among the first 25...SeniorFull timePart timeLocal area3 days per week- Moody’s is seeking an experienced senior professional to drive client engagement and strategy in financial crime compliance and third-party risk management. You will translate complex regulatory needs into Moody’s solutions and lead architecture discussions with senior...Senior
- Northern Trust is seeking a senior professional to lead the Financial Crime Compliance risk assessment program in the United States. The role requires extensive AML and sanctions knowledge, driving risk assessment standards and cross-functional collaboration with stakeholders...Senior
- Position: Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance)... ...coordinator between the business, IT, senior management, vendor teams and other members... ..., Know your Customer (KYC), FIU Investigations and Suspicious Activity Reporting (SAR...SeniorFull timeTemporary workWork experience placementWork at officeRelocation
- Circle is seeking a Lead KYC Utility Analyst to join the Compliance Operations team. You will oversee end-to-end KYC lifecycle processes, including onboarding, periodic reviews, event-driven reviews, and offboarding, ensuring safety and regulatory compliance across the ...SeniorRemote job
- Interactive Brokers Group, Inc. is seeking a Senior AML Governance Analyst to join our Financial Crimes AML Governance Team. In this role, you will manage and track the policies and procedures carried out by various AML units, as well as compliance-related issues that...Senior
- Interactive Brokers is seeking a Senior AML Governance Analyst to join the Financial Crimes AML Governance Team. You will manage policy work, maintain the Global Financial Crimes Control Library, and perform risk assessments to protect IBKR’s clients and platform. The...SeniorWork at officeRemote work
- ...Consulting seeks seasoned professionals to lead AML/KYC programs, leveraging data, automation and AI to modernize financial crime risk. You will guide cross-functional teams... ...enhanced surveillance. The role emphasizes senior stakeholder engagement, delivering complex change...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
$172.5k - $222.5k
...the world’s leading internet financial platform companies,... ...maintaining documentation, investigative rigor, and timely regulatory... ...environment, including financial crime compliance (AML/CTF), cybersecurity,... ...mitigated, and reported to senior management and regulators where...SeniorLocal areaFlexible hours- 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
- 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
$85k - $100k
...Technology teams help clients analyze complex financial, operational, accounting, technological,... ...connection with legal, regulatory, and investigative matters. The team supports corporations,... ...and regulation, compliance, financial crime, innovations in technology, accounting,...Summer workWork at officeLocal areaImmediate start3 days per week$87.7k - $110.1k
Anti-Money Laundering Senior Investigator II (Supervisor) The Anti-Money Laundering (AML) Sr. Investigator II, also known as an AML Supervisor, supervises various... ...of Anti-Money Laundering (AML) experience within financial services Preferred Qualifications: ~ Bachelor...SeniorFull timePart timeWork at officeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Crimes Investigator: AML & Investigations. Be the first to apply!
- financial controller Chicago, IL
- financial investigator Chicago, IL
- remote financial controller Chicago, IL
- corporate controller Chicago, IL
- accounting controller Chicago, IL
- senior maintenance supervisor Chicago, IL
- senior operations associate Chicago, IL
- senior safety specialist Chicago, IL
- senior technology project manager Chicago, IL
- senior c++ developer Chicago, IL

