AML/BSA Investigator - Financial Crimes Compliance
Huron Consulting Group Inc
A leading consulting firm in Chicago is seeking a Consultant to drive regulatory compliance and enhance financial services performance. The ideal candidate will have 5+ years of experience in Anti-Money Laundering investigations and a strong background in analytical skills. Responsibilities include reviewing and assessing suspicious activity cases and conducting due diligence investigations. This role offers a competitive salary and comprehensive benefits package, including health coverage and generous paid time off. #J-18808-Ljbffr
- A global consultancy is seeking a Consultant to perform AML/BSA investigations and assess compliance risks. Candidates should possess five years of experience in financial investigations, strong analytical and communication skills, and proficiency in relevant software applications...Financial
- A leading financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) to manage investigative tasks related to financial crime. The ideal candidate should have a High School Diploma and at least 1 year of relevant experience...FinancialRemote workHome office
- ...their Transaction Monitoring team. This role involves performing AML alerts and case reviews, analyzing complex data sets, and... ...Bachelor's degree and at least 2 years of relevant experience in financial crime risk assessment. Benefits include competitive compensation,...Financial
$65k - $75k
Inspira Financial in Oak Brook is seeking a Compliance Analyst to support compliance with regulatory laws and internal... ...managing requests, conducting investigations, and developing compliance... ...relevant experience. Knowledge of the BSA and AML regulations is essential, along...Financial$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... ...alongside significant experience in AML/BSA reviews and consulting. This position offers...Financial- ...Chicago office. This hybrid role involves investigating fraud alerts, developing detection strategies, and ensuring compliance with AML/KYC, sanctions, and related regulations... ...candidates have 1-3 years in fraud or financial crimes investigations, a college degree, and...FinancialWork at office
$61.6k - $70.3k
...require reporting based on BSA/AML requirements, conduct research... ...time limitations. Document investigative results in written format;... ...risk affecting the business (financial, legal, reputation, etc.).... ...committed to non-discrimination in compliance with applicable federal,...FinancialFull timePart timeWork at officeLocal areaWork from homeHome office- ...specialize in supporting regulatory compliance, risk, credit, financial crimes, and capital markets functions... ...from Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) suspicious activity... ...open source tools to conduct investigations. Compare observed activity with...FinancialFor contractorsWork at office
$18.75 - $35.75 per hour
...industry. Job Description Financial Crime Review Analyst This... ...activity reviews , investigations and customer due diligence... ...but not limited to, BSA, USA PATRIOT Act, OFAC... ...Financial Crime compliance management, retail banking... ...Experience performing AML and financial crime investigations...FinancialHourly payWork at officeLocal areaWorldwide$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... ...candidate should have over 10 years of experience in AML and risk assessments. The position promises a competitive salary...Financial- A leading global consultancy firm is seeking a Financial Crimes Compliance Consultant to analyze and review suspicious financial activities. Candidates should have five years of experience in AML investigations, strong analytical skills, and the ability to work independently...FinancialRemote jobFor contractors
$62.9k - $71.8k
Anti-Money Laundering (AML) Investigator II - AML Fraud Investigations Team... ...based on Bank Secrecy Act (BSA)/AML requirements, conduct... ...with procedures through Financial Crimes Enforcement Network (FinCEN... ...committed to non-discrimination in compliance with applicable federal,...FinancialFull timePart timeWork at officeLocal areaWork from homeHome office- ...explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing false... ...delivery of features that have a direct impact on financial crime detection and customer outcomes. This is a...Financial
$80k
BSA/AML Compliance Manager - To $80K - Chicago, IL - Job # 2155 Who We Are The Symicor Group... ...to manage, monitor, and mitigate Financial Crime risk. This position offers a salary... ...on emerging BSA compliance issues. Investigating suspicious transactions. Providing...Financial$18 per hour
...breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking... ...Global Markets lines of business. Overview The Compliance Intern is going to support and assist the BSA Officer (team). Responsibilities Assist in...FinancialInternship$83.1k - $141.3k
...worldwide. With more than 135 years of financial experience and over 24,000 partners, we... ...service. Responsibilities Lead the Financial Crime Compliance (FCC) risk assessment program,... ...processes and ensure they align to applicable AML and economic sanctions laws,...FinancialWork experience placementH1bLocal areaWorldwide- 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...FinancialRemote jobWork from home
- ...services firm is seeking a Healthcare Fraud Investigator to provide legal support on a large... ...project. The role involves analyzing financial records, developing case referrals, and... ...critical government projects, ensuring compliance and effective legal resolutions. #J-188...FinancialWork at office
$160k - $220k
...provides payments, data, and financial products in a single... ...team As the Financial Crime Group Lead for the... ...financial crime compliance strategy and drive the... ...teams). Oversee complex investigations across Adyen’s Acquiring... ...point for high‑stakes AML, Sanctions, and Fraud...FinancialWorldwide$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a... ...programs such as Microsoft Excel. Review financial records, complex legal and regulatory... ...Healthcare Fraud experience including compliance, auditing duties, and other duties in...FinancialFull timeWork experience placementWork at officeLocal area- 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-... ...experience, or at least 2 years of compliance experience Preferred Qualifications 3+...FinancialPart timeWork from homeHome office
$160k - $220k
A fintech company based in Chicago seeks a Financial Crime Group Lead to oversee their financial crime compliance strategy across the Americas. This role involves managing... ...-performing teams and ensuring compliance with AML, Sanctions, and Fraud regulations. The ideal...Financial$75k - $110k
...(Nasdaq: IBKR) is a global financial services company headquartered... ...Assurance (QA) Financial Crime Compliance at the Chicago office. This... ...financing, sanctions program, AML requirements, and securities... ...Trade Surveillance Financial Investigative Unit (AML) Sanctions Fraud Enhance...FinancialFull timeWork experience placementWork at officeLocal areaRemote work$18.75 - $35.75 per hour
Crowe is seeking a Financial Crime Review Analyst in Chicago to perform transaction activity reviews and investigations on potentially suspicious activities, including customer due diligence. This role ensures compliance with regulatory expectations and assists in Suspicious...FinancialHourly pay- Northern Trust, located in Chicago, is seeking a leader for the Financial Crime Compliance (FCC) risk assessment program. The role involves enhancing... ...ideal candidate will bring over 10 years of experience in AML and sanctions, with a focus on financial crime risk...Financial
$95k - $120k
HUB International seeks a Financial Crime Compliance Lead in Chicago to build a robust sanctions screening and AML program. The role demands strong analytical skills and compliance experience, providing subject-matter expertise to internal stakeholders. The expected salary...Financial- ...Chief Compliance Officer (CCO) About the Company Internationally... ...asset platform Industry Financial Services Type Privately... ...candidate will be the designated BSA and OFAC Officer, with a focus... ...and developing and executing AML and sanctions training programs...Financial
- As a sworn officer, the Investigator is responsible for conducting investigations, including undercover operations and surveillance... ...law enforcement experience investigating complex financial and white-collar crimes The ability to distill complex financial records, use...FinancialWork at officeLocal area
- 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...
- Responsibilities Review and investigate alerts, conduct... ...regulations, including BSA, USA PATRIOT Act, OFAC... ...Assist in delivering financial crime consulting services to... ...services, financial‑crime compliance management, retail or... ...; experience with AML software solutions (Actimize...FinancialWork at officeLocal area
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