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
- ...Inspira Financial Trust, LLC is seeking a Compliance Analyst to report to the Financial Crimes Manager. This position involves ensuring... ...the Bank Secrecy Act (BSA) and anti-money laundering (AML) program. The ideal... ...will conduct investigations, assist in compliance...Financial
- 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
$65k - $75k
...Inspira Financial in Oak Brook is seeking a Compliance Analyst to support compliance with regulatory laws and... ...involves managing requests, conducting investigations, and developing compliance... ...relevant experience. Knowledge of the BSA and AML regulations is essential, along...Financial$75k - $85k
...Compliance Officer (AML Investigator) We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals... ...estate banking, private wealth management, and tailored financial solutions to clients with North American operations. In...FinancialRemote work2 days per week3 days per week$75k
A financial services firm in Chicago is seeking a BSA/AML Compliance Analyst to conduct transaction monitoring and reporting. The ideal candidate has over 5 years of relevant experience and strong analytical skills. Responsibilities include monitoring complex customer...Financial$75k - $85k
What You'll Be Doing As a Compliance Officer (AML Investigator) within CIBC US, you will support our commitment to strong compliance and risk management... ...at least 5 years of experience with a large bank or financial services organization. You’re knowledgeable about...Financial$122.29k - $209.64k
...Associated Bank is seeking an experienced Financial Crimes Model Risk Manager-Emerging Threats to... ...regulatory examinations and ensure compliance with applicable banking and fraud prevention... ...and industry guidance, including BSA/AML, privacy requirements, and FFIEC standards...Financial- ...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
$160k - $200k
A financial institution based in Chicago is seeking a VP BSA Operations Manager to oversee effective compliance with AML regulations and manage customer due diligence functions. The role demands 7-10 years of banking experience along with strong leadership and communication...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
$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 Monthly...FinancialInternship- ...Chicago is seeking an Audit Director for Anti-Money Laundering (AML) to lead the AML Audit team. This role involves developing a... ...of internal audit experience in a large US bank, focusing on financial crimes. CIBC offers a flexible hybrid work arrangement with numerous...FinancialFlexible hours
$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$52k - $64k
...and medium-sized businesses, financial sponsors and consumers. Byline... ...its customers against Fraud. Investigates fraudulent/illegal activities... ...and/or other program related compliance functions. General compliance... ...with colleagues and the BSA Officer regarding issues and...FinancialBank staffLocal areaRemote work- 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
$73.4k - $145.4k
...our industry. Job Description: AML Financial Crime Audit & Testing Senior Consultant... ...a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work... ...(AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best...FinancialLocal areaWorldwide- ...Compliance Analyst The Compliance Analyst will report to the Financial Crimes Manager in the Compliance and Risk Management... ...company's Bank Secrecy Act (BSA) and anti-money laundering (AML) program. This position... ...Perform a variety of investigative duties to assist with...FinancialWork at officeImmediate startRemote work
$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- ...Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-... ...such as Microsoft Excel. - Review financial records, complex legal and regulatory... ...Healthcare Fraud experience including compliance, auditing duties, and other duties in Section...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
$74.2k - $84.7k
AML Senior Investigator I - Special Investigations Unit The Anti-Money Laundering... ...the business (e.g., financial, legal, reputation, etc.)... ...(CFE), Certified Financial Crimes Investigator (CFCI), or other... ...committed to non-discrimination in compliance with applicable federal,...FinancialWork at officeLocal areaWork from homeHome officeVisa sponsorship$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- ...Inspira Financial Trust, LLC is seeking a Compliance Investigator in Oak Brook, Illinois, to work within the Compliance and Risk Management Department. This role is pivotal in investigating and preventing fraudulent activities by assessing suspicious transactions and maintaining...Financial
- The Illinois Attorney General (IL) is seeking an Investigator responsible for conducting various investigations, including undercover operations and surveillance. The role includes interviewing witnesses and preparing reports, as well as communicating with law enforcement...FinancialWork at office
- ...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
- ...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...
- ...Global AML Lead, Risk Operations Stripe is a financial infrastructure platform for... ...career. The Financial Crimes team plays a... ...upholding regulatory compliance, directly contributing... ...regions, ensuring investigative quality,... ...multiple jurisdictions (BSA and FinCEN, EU AMLD...FinancialWork at officeRemote work
$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...- A leading financial institution located in Chicago is seeking a Fraud Analyst to safeguard... ...activities. The candidate will investigate fraud cases, assist staff, and design preventive... ...experience, knowledge in fraud and compliance, as well as effective communication and...Financial
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