Onsite Compliance Associate - AML/KYC, Chicago
EdgeClear
EdgeClear is seeking a Compliance Associate to support its compliance program in Chicago. This full-time role involves maintaining AML/KYC processes, conducting compliance reviews, and facilitating regulatory inquiries. Candidates should have a bachelor’s degree and at least 1 year of relevant experience. The company values a collaborative culture where compliance is integral to success. Competitive salary, health benefits, and a path for career advancement are offered. #J-18808-Ljbffr EdgeClear
$75k
...BSA/AML Compliance Analyst – To $75K – Chicago, IL – Job # 3766-6070 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg... ...and alert types. Perform and document sufficient KYC/CDD Information to effectively support alert resolution...SuggestedWork at office$80k - $115k
...Compliance Associate Chicago, Illinois, United States As a member of Compliance, the individual in... ...functions of GCM Grosvenor. As an onsite/hybrid employee, you are expected to... ...certain requirements, including AML and KYC. Helping maintain information barriers...SuggestedTemporary workWork at officeFlexible hours- Location: Chicago, IL, USA (onsite only) Schedule: Onsite Only - 8 am to 4:30 PM... ...further to enhance our world-class compliance program. We are looking for a Compliance Associate to join our team and work... ...regulatory research, policy support, AML/KYC operations, and cross‑...SuggestedFull timeWork at officeLocal area
$90k - $100k
...Senior Associate, AML & Compliance Testing The Senior Associate, AML & Compliance Testing is a dual-hat role with primary... ...for secondary caregiver) ~ Mother's lounge onsite ~ Flexible PTO plan ~ Free gym in the Chicago office ~401k matching plan ~ HSA employer...SuggestedPermanent employmentWork at officeLocal areaFlexible hours$75k
...BSA/AML Compliance Analyst – To $75K – Chicago, IL – Job # 3766-6070 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg... ...and alert types. Perform and document sufficient KYC/CDD Information to effectively support alert resolution...SuggestedWork at office- ...financial institutions, investors, and public-sector clients with value-added integrated financial solutions. The SG Americas Compliance department acts as Second Line of Defense of the corporate banking, investment banking and broker-dealer activities across Societe...Work at officeLocal area
- GCM Grosvenor is seeking a Compliance professional to administer compliance functions and support various regulatory requirements. The ideal... ...to analyze and respond to regulatory changes. The role is onsite/hybrid, with expected office presence on Tuesdays, Wednesdays,...Work at office
$260k - $390k
Job Title: Litigation Associate - Consumer Class Actions Location: Multiple Locations (Los Angeles, Chicago, New York, Washington, D.C) Direct Counsel represents an Am... ...enforcement matters Advise clients on compliance, litigation risk, and consumer protection...Fixed term contractWork at officeWork from homeMonday to Friday- Chief Compliance Officer (DCO) / Chief Regulatory Officer (DCM) CFTC-Regulated Business Unit (DCM & DCO) Location: Chicago, IL. Fully remote to start, transitioning to 3 days/week in office... ...compliance remit, including AML/KYC, trade surveillance, data protection...Odd jobContract workWork at officeRemote work3 days per week
$70k - $85k
A financial services firm in Chicago is seeking a Compliance professional to join its team. The successful candidate will handle compliance surveillance, draft policies, and respond to KYC requests, requiring a Bachelor's degree and compliance experience. This role emphasizes...Work at office$55k - $70k
...partners closely with leadership to coordinate HR processes, ensure compliance, and maintain efficient operations in a fast-paced environment... ...off, paid parental leave, life insurance, and more. This position is onsite. #LI- Onsite #J-18808-Ljbffr NAB Leadership FoundationFor contractorsWork experience placementWork at office- Financial Crimes Compliance Consultant (Contractor) page... ...type: Remotelocations: Chicago - 550 Van Burenposted on... ...industry. Our capable Associates leverage Huron tools, methodologies... ...Anti-Money Laundering (AML)/Bank Secrecy Act (BSA)... ...Know Your Customer (KYC) profiles and Customer...For contractorsWork at officeImmediate startRemote work
- ...KMG Prestige, where our motto to “Do the Right Thing”is not just words, it's who we are. We are seeking a Compliance Specialist to join our team in Chicago, IL who is detail-oriented, enjoys new challenges, and thrives within a deadline driven schedule. Compliance...Flexible hours
$75k
...and the options capital of the world - Chicago. Today, Akuna is proud to operate from additional... .... What you'll do as a Junior Compliance Analyst at Akuna: Akuna is... ...expectation for this role is to work onsite in our Chicago office on a hybrid basis...Work experience placementWork at office3 days per week1 day per week- ...Compliance Analyst The Compliance Analyst will report to the Financial Crimes Manager in... ...Secrecy Act (BSA) and anti-money laundering (AML) program. This position will complete... ...standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory...Work at officeImmediate startRemote work
$150k
...Fintech Compliance Officer – To $150K – Chicago, IL – Job # 3784-6264 Who We Are The Symicor Group is a boutique talent acquisition firm based... ...and system offerings. Identifies and analyzes risks associated with new and existing Fintech Leads, third-parties, third...Local area- A premier property management company in Chicago is seeking a Compliance Specialist to join their team. The ideal candidate is detail-oriented, organized, and has strong communication skills. Responsibilities include agency reporting, processing move-ins, and monitoring...
- ...updates as new positions become available. Junior Compliance Officer - Midwest Region: St. Paul , Chicago, Detroit, Wichita or Topeka KS Text DHSMW to (703)... ...documentation. Minimum Qualifications: Minimum of an Associate’s degree in Business, Finance, Information Systems,...For contractorsWork at officeLocal area
$70k - $85k
DV Trading Inc. is seeking a Compliance Analyst in Chicago to support its Compliance Department. The successful candidate will engage in compliance/trade practice surveillance, onboarding new broker relationships, and drafting compliance policies. This role requires a bachelor...- Health Care Regulatory - Midlevel Associate Chicago, Atlanta The Atlanta and Chicago offices of Alston & Bird have an immediate opening for a Health Care Regulatory Associate. Candidates should have a strong background in health care regulatory work and 3-5 years of relevant...Immediate start
$22 - $23 per hour
...client of ours. This position is based in Chicago, IL. Details for the position are as... ...Schedule : Monday-Friday, 8:00 AM - 4:30 PM (Onsite) Key Responsibilities:... ...supporting internal customers, ensuring full compliance with U.S. Import and Export Regulations...Monday to Friday- ...words, it's who we are. We are seeking a hard-working, dynamic Compliance Manager within our Affordable Housing portfolio who is detail... ...housing portfolio (including tenant file reviews, audits onsite file reviews, certifications, transmit property rental assistance...Local areaRemote work
$225k - $260k
...Job Description Position: Consumer Finance Regulatory & Compliance Associate Location: Multiple U.S. Offices + Virtual Option (Remote... ...applicable state laws, the compensation range for this position in Chicago, Denver, Oakland, Los Angeles, and Washington, DC only is $...Work at officeRemote work$70k - $85k
...Monitor and document activity following internal procedures, regulatory expectations, and best practices Stay current with applicable AML/CFT regulations, emerging financial crime trends, and internal policies Skills: Strong analytical and quantitative skills, with...Work experience placementWork at officeRemote work$75k - $90k
...Job Description Job Description Location: Chicago, IL Salary Range: $75,000 - $90,000 Group One Trading is seeking a Compliance Associate to support the day-to-day operations of the Compliance Department, with a focus on trade surveillance, investigation support...InternshipWork at officeFlexible hours$60k - $100k
...Job Description Job Description Location: Chicago, Illinois (Onsite) Job Type: Full-Time Overview A leading investment management organization is seeking a detail-oriented Compliance Analyst to join its growing team in Chicago. This role offers the opportunity...Full timeWork at officeLocal area$75k - $85k
Responsibilities Policy and Procedure Enhancement - recommend updates to compliance policies and procedures to ensure they remain current and... ...recognition program. Location IL-70 W Madison St, 8th Floor, Chicago, IL. Work Arrangement Hybrid arrangement: 2‑3 days on site per...Remote work2 days per week3 days per week$22 - $23 per hour
100% ONSITE Chicago IL 60606 Pay $22-$23/hr REQUIRED: BS DEGREE, recent graduate with a BS in Business, Supply Chain, Logistics etc. MS... ...something referencing HTS, COO, FDA, USDA, Import, Export, trade compliance, auditing experience in trade or regulatory and broker. Job...- ...Job Title: Sr. Cybersecurity Governance, Risk, and Compliance (GRC) Associate Location: Onsite 4-5x/week in Chicago, IL or Austin, TX Job Type: Direct Hire Bottom Line / In a Nutshell: Risk Management: Experience performing annual risk assessments...Extra income
$75k - $85k
Cibc is seeking a Compliance Officer (AML Investigator) in Chicago to ensure compliance and risk management within their banking operations. This role entails recommending updates to compliance policies, reporting metrics, and performing quality assurance testing. Candidates...
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