AML & Sanctions Investigator
Huron Consulting Group Inc.
Huron Consulting Group Inc. is seeking a professional experienced in AML/BSA investigations to join our team in Chicago, Illinois. This role involves assessing compliance cases, ensuring KYC profiles, and identifying suspicious activities. Candidates should possess five years of relevant experience, strong analytical and communication skills, and proficiency in transaction monitoring software. We offer competitive compensation and a comprehensive benefits package. #J-18808-Ljbffr Huron Consulting Group Inc.
- CIBC US is looking for a detail-oriented Junior AML Investigator to join its AML team. You will conduct name screening and assess risks related to AML and sanctions, while ensuring compliance with regulatory requirements. The position requires 1 year of experience in AML...SuggestedFlexible hours
$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... ...Reporting, Regulatory Compliance Management, Regulatory Reporting, Sanctions Screening, Suspicious Activity Reporting (SAR) #J-18808-...Suggested$75k - $85k
...Compliance Officer (AML Investigator) We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals... ..., Regulatory Compliance Management, Regulatory Reporting, Sanctions Screening, Suspicious Activity Reporting (SAR) #J-18808-...SuggestedRemote work2 days per week3 days per week- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving distance of a Capital One hub location (Chicago, IL / Wilmington, DE / Richmond, VA / New Orleans, LA / Plano, TX / Jericho, NY...SuggestedLocal areaRemote workHome office
- ...Overview AML Sr. Investigator I - Special Investigations Unit at Capital One. The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, including suspicious activity investigations and other AML workflows. The role works closely with AML Supervisors...SuggestedPart timeWork from homeHome office
- 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 workWork from home
- ...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...
- 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...Remote workHome office
- 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...
- ...Chicago, IL, seeks an experienced professional in financial crime investigation. In this hybrid role, you will conduct investigations and... ...suspicious activities and compliance issues. We require 4-8+ years in AML investigations, strong analytical skills, and excellent...
- Capital One is seeking an Anti-Money Laundering (AML) Supervisor for their Law Enforcement Team in Chicago, IL. The role involves supervising various AML processes, investigating suspicious activities, and managing workflow analysis. The ideal candidate will have at least...
- 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...
$22.61 - $28.26 per hour
...brands, Saks Global is shaping the future of luxury retail. Salary Range $22.61 - $28.26* Job Description As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent losses from external and internal theft and fraud. You will...Hourly payFull timeFlexible hours- ...Our Chicago office is hiring a Legal Investigator to support our Litigation Teams. This is a dynamic, on‑site role ideal for someone energetic, compassionate, and detail‑oriented. You’ll be responsible for interviewing clients and witnesses, drafting documents, assisting...Temporary workWork at officeNight shift
- A leading background screening company is seeking a highly skilled Background Investigator to conduct detailed, impartial pre-employment investigations for government agencies. This role involves researching candidate qualifications, conducting interviews, and compiling...Remote work
$70.7k - $127.96k
...covista.com and follow us on LinkedIn, Instagram and YouTube. Job Description Opportunity at a Glance The Title IX and Title VI Investigator reports to the Director of Office of Nondiscrimination and Access. The Investigator will conduct prompt, thorough, and impartial...Interim roleWork at officeLocal area- ...- Human Resources - DYCHQ-Dycom - Banyan Blvd - Hybrid - Individual Contributor - 0% - 24% At Dycom Industries, Inc as a Senior Investigator, you’ll be responsible for investigating and documenting employee relations cases across our enterprise. Connecting you to great...Work at office
- ...Job Description The Investigator builds relationships and assists Leadership with various tasks, including coaching and development opportunities with employees and assisting HR Leadership with various compliance related projects. This position involves a high degree...Work at officeLocal areaMonday to Friday
- ...Senior Investigator Job Location (Short): Atlanta, GA | Chicago, IL Workplace Type: Hybrid Employment Type: Salaried At Dycom Industries, Inc as a Senior Investigator, you'll be responsible for investigating and documenting employee relations cases across our enterprise...Work at office
$55.9k - $123.5k
...invest in your professional development. Job Summary Basic function HCSC is looking for a dynamic individual to join its Fraud Investigations team. This position is responsible for planning and developing investigation tools and techniques to conduct detailed investigations...For subcontractorSecond jobWork at officeLocal areaWork from homeRelocationFlexible hours3 days per week- ...A government services firm is seeking a Healthcare Fraud Investigator to provide legal support on a large government project. The role involves analyzing financial records, developing case referrals, and advising attorneys on cases. Candidates should possess a relevant...Work at office
- As a sworn officer, the Investigator is responsible for conducting investigations, including undercover operations and surveillance. He or she shall also be responsible for interviewing witnesses, victims and suspects and preparing concise and accurate reports regarding...Work at officeLocal area
$104k
About the Role Global Investigations is dedicated to combating serious and organized crime on the platform, along with internal misconduct. As the Investigator for the NORAM region you'll be responsible for conducting both internal and external investigations, with the...Full time$104k - $115.5k
Uber is seeking an Investigator for the NORAM region to manage internal and external investigations related to serious crimes and misconduct. You will conduct high-priority investigations, analyze data, and communicate findings effectively. The position demands strong...Full time$70.35k - $205.8k
We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...Work experience placementLive inWork at officeLocal area$89k - $133.4k
...Stripe is seeking a Payments Fraud Investigator to play a vital role in safeguarding our financial ecosystem. In this position based in Chicago, you will investigate high-risk accounts and collaborate with cross-functional partners to enhance fraud detection and prevention...Remote work$89k - $133.4k
...Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities...Full timeWork at officeLocal areaRemote workWork from homeRelocation- Stout is seeking a healthcare consultant specializing in inpatient coding in Chicago. The role involves analyzing billing and coding practices, delivering high-quality coding analysis, and supporting regulatory compliance. Ideal candidates will have a Bachelor’s degree ...Flexible hours
- ...lasting future with the State of Illinois. Position Overview The Division of Mental Health is seeking to hire an Internal Security Investigator I for the Chicago Read Mental Health Center located in Chicago, Illinois to conduct responsible and confidential investigative...Work at officeFlexible hoursWeekend work
$109.14k
Supervising Investigator - COPA (General Investigations Unit & Special Victims Unit) The Supervising Investigator supervises and directs investigative staff engaged in investigating allegations of misconduct against members of the Chicago Police Department (CPD). The role...Full timeWork experience placementWork at officeLocal areaImmediate startMonday to FridayWeekend work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML & Sanctions Investigator. Be the first to apply!
- insurance investigator Chicago, IL
- remote investigator Chicago, IL
- human rights investigator Chicago, IL
- senior investigator Chicago, IL
- case investigator Chicago, IL
- corporate security investigator Chicago, IL
- federal investigator Chicago, IL
- surveillance investigator Chicago, IL
- housing investigator Chicago, IL
- research investigator Chicago, IL

