Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Remote Sanctions & AML Investigations Analyst

Huron Consulting Group Inc.

Chicago, IL
  • Remote job

Huron Consulting Group Inc. is seeking a Sanctions Analyst in Chicago, specializing in AML and economic sanctions compliance. You will conduct investigations, review suspicious activity, and work closely with client operational staff. The ideal candidate has 5+ years of experience in regulatory compliance and demonstrates strong analytical skills. Join Huron to help clients navigate complex regulatory landscapes and drive impactful business change. #J-18808-Ljbffr Huron Consulting Group Inc.

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Remote Sanctions & AML Investigations Analyst in Chicago, IL vacancy
  • Ztek Consulting is looking for a consultant in San Antonio, Texas, who specializes in AML investigations, KYC, and sanctions screenings. You will involve in reviewing transactional activities and existing KYC data, performing research, and preparing presentations based... 
    Suggested

    Ztek Consulting

    San Antonio, TX
    1 day ago
  •  ...Herbert Bank & Trust is seeking a BSA/AML Compliance Analyst in Alexandria, VA. The role focuses...  ...for high-risk customers and conducting investigations. Candidates should have strong...  ...operates in an office setting without remote work options, requiring engagement with... 
    Remote work
    Full time
    Work at office

    Burke & Herbert Bank & Trust

    Alexandria, VA
    3 days ago
  • Framework Ventures is seeking an EDD Analyst to manage compliance activities primarily related to BSA/AML regulations. This remote position involves daily customer contact, maintaining organized records, and escalating suspicious activities. Candidates should possess a... 
    Remote job

    Framework Ventures

    New York, NY
    2 days ago
  • $75k - $85k

     ...role (4 days in office /1 day remote) About your Team:...  ...looking to hire a Compliance Analyst in our Chicago office. Analysts...  ...anti-terrorist financing, sanctions, industry AML, and securities laws and regulations...  ...Writing risk assessments, investigations, suspicious activity... 
    Remote work
    Contract work
    For contractors
    For subcontractor
    Work at office
    Immediate start

    Interactive Brokers Group, Inc.

    Chicago, IL
    20 hours ago
  •  ...for performing confidential research and investigations of money laundering and other financial...  ...potential to be Blocked or Rejected due to sanctions. Conduct internet research and obtain...  ...the BSA/Compliance area Knowledge of BSA/AML standards and practices preferred... 
    Suggested
    Work at office

    First Horizon Bank

    Johnson City, TN
    4 days ago
  •  ...for performing confidential research and investigations of money laundering and other financial...  ...potential to be Blocked or Rejected due to sanctions. Conduct internet research and obtain...  ...the BSA/Compliance area Knowledge of BSA/AML standards and practices preferred... 
    Work at office

    First Horizon Bank

    Birmingham, AL
    4 days ago
  •  ...Consultancy Services is seeking a motivated Analyst in Milford, Ohio, focused on BFSI...  ...reviewing alerts related to sanctions and ensuring compliance with AML regulations. Ideal candidates...  ...experience in sanctions screening or fraud investigation, and familiarity with financial... 

    Tata Consultancy Services

    Milford, OH
    2 days ago
  • $20 - $25 per hour

     ...Financial Crimes and Fraud Services unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity...  .... Perform transaction monitoring alert deposition, investigation, and suspicious activity reporting. Conduct and review... 
    Work at office

    Treliant (Acquired by Huron - 2025)

    Tampa, FL
    3 days ago
  •  ...the Role The Lead Risk Analyst will spearhead our...  ...Know Your Customer) and AML (Anti-Money Laundering...  ...mismatches, etc.). You’ll investigate these alerts in depth:...  ...if any user hits a sanctions list or raises red flags...  ...in Denver, CO (with remote flexibility) and comes... 
    Remote work
    Full time
    Work experience placement

    Drive Capital

    Denver, CO
    3 days ago
  • $70k - $75k

     ...Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client...  ...that emphasize in-person time while supporting flexible and remote working. Medical Benefits, Prescription Benefits, FSA,... 
    Remote work
    Flexible hours

    Control Risks

    Charlotte, NC
    3 days ago
  • $87k - $148k

     .... Collaborates with business partners to investigate high‑risk accounts that are deemed suspicious...  ...experience in financial crimes, AML, fraud, or suspicious activity investigations...  ...0 for Maryland, Colorado, Washington and remote workers. $95,500.00 – $163,000.00 for Washington... 
    Remote work
    Work experience placement
    Local area
    1 day per week

    T. Rowe Price

    Owings Mills, MD
    4 days ago
  • Magnus Management Group LLC is seeking a skilled Investigative Forensic Support Analyst to uncover insights and support investigations. This remote role involves analyzing forensic evidence, collaborating with legal teams, and preparing reports for stakeholders. The ideal... 
    Remote job

    Magnus Management Group LLC

    New York, NY
    2 days ago
  • Magnus Management Group LLC is seeking an Investigative Forensic Support Analyst based in the United States. This remote position involves conducting thorough investigations, collaborating with law enforcement, and preparing detailed reports. Candidates should have a Bachelor... 
    Remote job

    Magnus Management Group LLC

    Clinton Township, MI
    4 days ago
  • $50 - $70 per hour

    Clough AMEC. is seeking a Remote SOC Investigation Analyst for a part-time consulting opportunity in New York, NY. The role requires strong expertise in SOC alert triage, incident investigation, and proficiency in Splunk. The ideal candidate will have 3+ years of experience... 
    Remote job
    Hourly pay
    Part time
    Flexible hours

    Clough AMEC.

    New York, NY
    4 days ago
  • Binance is looking for a Compliance Case Analyst who is fluent in Ukrainian and English. This remote position involves handling law enforcement inquiries, performing blockchain investigations, and supporting compliance efforts. The ideal candidate will have 1-2 years of... 
    Remote job

    Framework Ventures

    New York, NY
    2 days ago
  • The State of Arizona is seeking a qualified individual for a position responsible for conducting investigative background checks for licensure. The role includes analyzing applications, developing recommendations, and testifying at hearings. Candidates must have a bachelor... 
    Remote job

    State of Arizona

    Phoenix, AZ
    3 days ago
  •  ...role offers three weeks of remote company-provided training**...  ...About the Role:**As a Senior AML Investigator - Financial Crimes, you'll work...  ..., supervise junior analysts, and collaborate with clients...  ...terrorist financing, fraud, and sanctions violations, escalating cases... 
    Remote work
    Full time
    Work at office
    Local area
    Work from home

    AML RightSource

    Oklahoma City, OK
    3 days ago
  • Position: Investigation & Forensic Analyst (Must Have DLP, Interview, Computer Forensic Exp) Location: San Diego, CA Duration: 12 Months Total Hours...  ..., phone, ability to travel globally. Work Environment Office and remote locations #J-18808-Ljbffr MillenniumSoft Inc
    Remote work
    Full time
    Contract work
    Work at office
    Flexible hours
    Shift work
    Day shift

    MillenniumSoft Inc

    San Diego, CA
    4 days ago
  • $85k - $95k

    Join to apply for the AML/KYC Analyst role at Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates...  ...or Houston offices and offers a fully remote work model (please note that the Firm...  ...the Firm's KYC/AML requirements and sanctions obligations. Manages multiple complex... 
    Remote work
    Local area
    Visa sponsorship
    Work visa
    Monday to Friday
    Shift work
    Day shift
    Afternoon shift
    Weekday work

    Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates

    New York, NY
    3 days ago
  • $15 per hour

     ...insurance Job Description KENTECH is seeking a Social Media Investigations Investigative Analyst who is detail-driven, internet-savvy, and confident...  ...Texas, Virginia, or Washington. Additional Information Remote, Full-Time PTO Flex Time STD/LTD Life Insurance... 
    Remote work
    Hourly pay
    Permanent employment
    Full time
    Flexible hours
    Shift work

    Kentech Consulting Inc

    Miami, FL
    20 hours ago
  • $72.8k - $130k

    UnitedHealth Group is hiring an Insider Risk Analyst to detect and investigate potential insider threats. As part of our team in Eden Prairie, MN, you...  ...in cybersecurity analysis. The role offers a hybrid-remote schedule and competitive salary between $72,800 and $130,... 
    Remote job

    UnitedHealth Group

    Eden Prairie, MN
    1 day ago
  • A leading financial services company is seeking an AML Sr. Investigator I to support critical anti-money laundering processes. Responsibilities include reviewing alerts, conducting investigations, and preparing reports on suspicious activities. Candidates should have a... 
    Remote work
    Work from home

    Capital One

    Chicago, IL
    1 day ago
  •  ...Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (U.S.-based) Job Type: Full-Time...  ...including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction...  ...suspicious activity, support investigations, and ensure compliance with U.S.... 
    Remote work
    Full time
    Contract work
    Flexible hours

    Capitex

    New York, NY
    2 days ago
  •  ...About the Role As a Global Sanctions Compliance Analyst (Level 1) you will assist...  ...in conducting sanctions investigations and assessing fraudulent activity. This fully remote role is open to candidates...  ...College degree ~1-3 years of AML/Sanctions/Testing... 
    Remote job
    Full time
    Work at office
    Immediate start
    Work from home

    Zero Hash

    Chicago, IL
    a month ago
  •  ...Description Insight Global is looking for a fully remote Risk Insights & Operations Specialist to...  ...to see through gray areas and assess AML-related risks Can recommend...  ...and/or AML/BSA industries One year of investigative techniques experience within financial crimes... 
    Remote job
    Contract work

    Insight Global

    Mc Lean, VA
    1 day ago
  • Job Description American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within...  ...Qualifications A minimum of three years of experience in BSA-AML compliance, investigations, law enforcement, the legal field,... 
    Flexible hours

    American Express

    Florida, NY
    3 days ago
  • $160k - $200k

     ...leader in fraud prevention and AML compliance. Our platform uses...  .... However, we maintain a remote-first work culture. #WorkFromAnywhere...  ...alongside Sardine’s Data Analyst Team, showcasing the...  ...patterns and trends, conducting investigations that support client inquiries... 
    Remote work
    Full time
    Worldwide
    Home office
    Flexible hours

    Sardine

    New York, NY
    2 days ago
  • A national recruiting company is seeking an experienced analyst to investigate potential Anti-Money Laundering activities. The ideal candidate will have strong investigative and writing skills, with at least two years of related experience in audit, legal, or financial... 

    Mindlance

    Phoenix, AZ
    3 days ago
  • Amtex Enterprises Inc is looking for a Senior Analyst - AML in Plano, Texas. The role involves conducting investigations of suspicious transactions, preparing reports, and ensuring compliance with AML regulations. The ideal candidate will have a bachelor's degree, extensive... 
    Flexible hours

    Amtex Enterprises Inc

    Plano, TX
    20 hours ago
  •  ...-Davis, LLC in New York is seeking a candidate for compliance investigations focused on transaction parties. The role involves conducting thorough...  ...based on investigation results and handle additional AML-related tasks within the Compliance Department. #J-18808-Ljbffr... 

    Madison-Davis, LLC

    New York, NY
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Remote Sanctions & AML Investigations Analyst. Be the first to apply!