Senior Brokerage AML & Financial Crimes Investigator
$90k - $115kDormont Manufacturing Co
Bank of America seeks an experienced financial crimes investigator in Chicago to perform end-to-end investigations. In this role, you'll conduct complex investigations, including fraud and money laundering, while ensuring compliance with regulations. The position demands at least 5 years of relevant experience and strong knowledge of investigations. The salary ranges from $90,000 to $115,000 based on experience, with industry-leading benefits included. #J-18808-Ljbffr Dormont Manufacturing Co
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Brokerage AML & Financial Crimes Investigator in Chicago, IL vacancy
$90k - $115k
...purpose to help make financial lives better... ...performing end-to-end investigations or investigations... ...external financial crimes activities across... ...investigation to senior stakeholders, assisting... .../or institutional brokerage products and... ...position 1+ years of AML/Compliance...SeniorWork at officeShift workDay shift$29.75 - $47.75 per hour
...role. Line of Business: Financial Crime Risk Management Job... ...The Financial Crime Risk Investigator II conducts investigations of... ...Income, Foreign Exchange, Prime Brokerage, Equities, Low Priced Securities... ...FINRA, SEC, and applicable AML/BSA regulations ~ Ability...SuggestedWork experience placementWork at officeLocal areaWork from homeFlexible hoursTD Bank
Chicago, IL2 days ago$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 client relationships, and ensuring effective remediation plans are in place. The ideal...Senior$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$83.1k - $141.3k
## Senior Consultant, Financial Crime ComplianceApplylocations: Chicago, ILtime type: Full timeposted on: Posted Yesterdayjob requisition id: R156589... ...methodology and processes and ensure they align to applicable AML and economic sanctions laws, regulations and industry...SeniorWork experience placementH1bLocal areaWorldwideFlexible hours- ...Contact Government Services is seeking a Senior Financial Investigator in Chicago, IL to provide legal support and investigative services for federal agencies. Candidates should have a minimum of four years of complex investigation experience, including planning, conducting...Senior
Contact Government Services LLC
Chicago, IL1 day ago - ...DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations... ...specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or...SeniorTemporary workFor contractorsSecond jobLocal area
Professional Risk Management Service Inc
Chicago, IL3 days ago $74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Responsibilities Plans and conducts investigations. Performs quantitative, qualitative, or other analysis of relevant facts. Prepares results to support the mission....SeniorFull timeInterim roleLocal areaFlexible hoursContact-Government-Services,-LL
Chicago, IL2 days ago- ...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. Skills and attributes for...SeniorFull timeInterim roleLocal areaFlexible hours
Contact Government Services LLC
Chicago, IL4 days ago $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- Contact Government Services, LLC in Chicago is seeking a Senior Financial Investigator. In this full-time role, you will lead complex investigations related to financial misconduct, including fraud and asset verification, while working closely with law enforcement and legal...SeniorFull time
- ...improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by... ...the world. Your Mission As a Senior Full Stack Developer at Hawk,... ...features that have a direct impact on financial crime detection and customer...Senior
Hawk Corporation
Chicago, IL2 days ago - ...Fifth Third Bank, N.A. is searching for a Financial Crimes Specialist to investigate and monitor compliance-related risks. This role includes reviewing alerts and analyzing fraudulent activities while preparing necessary reports. The ideal candidate will have 1-3 years...
Fifth Third Bank, N.A.
Chicago, IL4 days ago - ...Fifth Third Bank is hiring a Financial Crimes Specialist to investigate and monitor potential financial threats while ensuring compliance with regulatory requirements. This role requires 1-3 years of relevant experience and an Associate's degree or equivalent. Candidates...
Fifth Third
Chicago, IL3 days ago $75k - $110k
Analyst - Quality Assurance Financial Crime Compliance Chicago, IL, 141... ...affiliates provide global electronic brokerage services around the clock on... ..., sanctions program, AML requirements, and securities... ...of regulatory filings, investigations, alerts and escalations. Identify...Full timeWork experience placementWork at officeLocal areaRemote work$65k - $75k
...Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in... ...IBKR affiliates provide global electronic brokerage services around the clock on stocks, options... ...and ensure that regulatory aspects of AML and KYC are completed before opening an account...Remote work$65k - $75k
...Nasdaq: IBKR) is a global financial services company... ...provide global electronic brokerage services around the... ...sanctions, and industry AML laws and regulations.... ...within IBKR: Identify and investigate alerts and escalated... ...fraud or financial crimes investigations College...Remote work- ...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...Flexible hours
- Ripple is looking for an experienced Financial Controller in Chicago to oversee financial reporting, manage accounting for offshore entities, and implement digital asset accounting practices. The role requires a CPA and over 10 years of relevant experience, particularly...Senior
- Respire Homecare Services in Chicago is seeking a Controller to oversee their fiscal management. This vital role requires strong financial leadership, ensuring accuracy in financial reporting, budgeting, and accounting operations. The ideal candidate will lead a team while...Senior2 days per week3 days per week
- A leading financial institution is seeking a Senior Analyst in Investor Services to ensure accuracy and timeliness in hedge fund operations. The role involves reviewing financial deliverables and managing AML compliance. Successful candidates will have strong organizational...SeniorWork experience placement
$124.2k - $186.4k
Ardagh Group in Chicago is seeking an experienced Assistant Controller to manage financial reporting processes including month-end close and journal entries. The ideal candidate should have over 10 years in financial accounting, expertise in MS Office and ERP systems, and...Senior- ...Interactive Brokers Group, Inc. is a global financial services company headquartered in... ...IBKR affiliates provide global electronic brokerage services around the clock on stocks, options... ...databases and ensure regulatory aspects of AML and KYC are completed prior to account...Remote work
$75k - $105k
...We are seeking a skilled and motivated Corporate Senior Accountant. This position reports to the Financial Reporting Manager and is responsible for supporting... ...information systems is a plus Insurance or insurance brokerage industry experience is a plus Disclosure required...SeniorLocal areaDormont Manufacturing Company
Chicago, IL1 day ago- .... (Nasdaq: IBKR) is a global financial services company headquartered... ...provide global electronic brokerage services around the clock on... ...compile into one report for senior management Cross reference multiple... ...that regulatory aspects of AML and KYC are completed prior...Work at officeRemote work
$80k - $100k
...Senior Accountant (Family Office) page is loaded## Senior Accountant... ...to ensure timely, accurate financial information, strong internal... ...and review of bank, brokerage, and credit card statements... ...multiple financial institutions; investigate and resolve discrepancies* Coordinate...SeniorWork at officeVisa sponsorshipInvenergy
Chicago, IL2 days ago- Questpro is seeking a Senior Accountant to handle premium, commission, and trust accounting, as well as carrier settlements in a fully... ...of accounting experience, including 5 in an MGA or wholesale brokerage, and is motivated to streamline manual processes. Benefits include...SeniorRemote jobFlexible hours
- ...Title: Senior Staff Accountant TransLoop is seeking a motivated... ...Reporting directly to the Chief Financial Officer, this role will play... ...account activity and investigate unusual transactions and variances... ..., logistics, freight brokerage, or other transaction‑intensive...SeniorWork at officeLocal area
Transloop Logistics
Chicago, IL3 days ago $100k - $115k
...Senior Accountant Department: Finance Employment Type: Permanent - Full Time... ...End Close Assist in redesigning financial processes to identify inefficiencies and... ...end trading operations of Tier 1 banks, brokerages, money managers, hedge funds, proprietary...SeniorPermanent employmentFull timeWork at officeLocal areaRemote workWorldwideFlexible hoursTrading Technologies
Chicago, IL14 hours ago- Interactive Brokers is hiring an Account Processing Analyst in Chicago, IL. This hybrid role involves processing client applications and ensuring compliance with regulations. The ideal candidate will have a Bachelor's Degree, proficiency in MS Office with advanced Excel...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Brokerage AML & Financial Crimes Investigator. Be the first to apply!
Related searches
- financial controller Chicago, IL
- accounting controller Chicago, IL
- senior financial controller Chicago, IL
- corporate controller Chicago, IL
- financial investigator Chicago, IL
- senior cloud service delivery manager Chicago, IL
- senior business analyst contract Chicago, IL
- senior product design engineer Chicago, IL
- senior game producer Chicago, IL
- senior software manager Chicago, IL