Crypto AML Analyst: Risk & Compliance Investigator
CoinFlip
CoinFlip is seeking an Anti-Money Laundering Analyst on a contract basis to investigate and monitor financial activities, ensuring AML compliance across its digital currency platform. You will help mitigate risk and engage with regulators and auditors as needed. The role requires strong analytical and communication skills, attention to detail, and familiarity with AML frameworks. Prior fintech/crypto AML experience is a plus and is supported by a collaborative team environment. #J-18808-Ljbffr CoinFlip
- CoinFlip Canada Inc. is seeking an Anti Money Laundering Analyst to assess and monitor financial risks and ensure AML compliance across its global operations. You will communicate with regulators, prepare risk reports, and support the implementation of controls. The role...Suggested
- Interactive Brokers is seeking a Fraud Analyst to join the Risk Assessment Team in our Chicago office. This hybrid role involves investigating fraud alerts, developing detection strategies, and ensuring compliance with AML/KYC, sanctions, and related regulations. You will...SuggestedWork at office
$85k - $110k
Adyen is seeking a Merchant Fraud Analyst in Chicago, aimed at enhancing fraud operations involving payments and financial services. This role encompasses monitoring transaction patterns and suggesting improvements for fraud detection systems. Candidates should possess...Suggested$84k - $105k
...accountable to analyze, create, and deploy the rules, scores, and decision‑making logic from both internally and externally developed fraud risk models and applications. The goal is to optimize the balance of risk, expense, and experience while using the payment network across...SuggestedHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$79k - $95k
...Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit &... ...Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and...SuggestedWork experience placementWork at officeLocal areaMonday to FridayFlexible hours$145k - $165k
EVP/Chief Risk Officer Devon Bank, Chicago, IL Job Type : Full‑time At Devon Bank, we... ...key risks such as operational, liquidity, compliance, strategic, and reputational while ensuring... ...state banking regulations (including BSA/AML, CRA, fair lending, and consumer...Full timeTemporary work- ...The Junior Customer Audit and Risk Analyst's primary responsibility will... .../documents to ensure compliance of internal policy and regulatory... ...academic credentials Previous AML/CFT compliance experience or... ...zerohash zerohash is the leading crypto and stablecoin infrastructure...Remote jobFull timeImmediate startWork from home
$65k - $75k
...) is searching for a Fraud Analyst on the Risk Assessment Team ("RA") within... ..., sanctions, and industry AML laws and regulations. We... ...by providing regulatory and compliance guidance while building and... ...Within IBKR Identify and investigate alerts and escalated cases...Remote work$85k - $110k
...Overview Execute day‑to‑day operations of AI and Technology Risk Governance, with primary responsibility for vendor AI governance... ...Coordinate with: Vendor Management AI / Technology teams Risk and Compliance teams Qualifications 3+ years in risk, compliance, IT, security...Temporary workWork at officeRemote workHome officeFlexible hours- ...Overview AML Sr. Investigator I - Special Investigations Unit at Capital One. The Anti-Money... ...reporting and closing investigations for high-risk typologies, among other items.... ...investigative experience, or at least 2 years of compliance experience Preferred Qualifications...Part timeWork from homeHome office
- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD... ...and maintain awareness of risk context and implications various... ...with management and analysts to design new rules. Provide... ...of fraud, investigative or compliance experience. Preferred...Local areaRemote workHome 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
- 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
- ...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...
$119k - $193k
...Role: Forrester is currently looking for a Senior Analyst to conduct research and deliver strategic advice for risk management leaders and their teams. The ideal... ..., registry, and business strategy. Expertise in compliance management, internal or external audit, and GRC...For contractors$79.2k - $88k
...Position The successful candidate will be an integral part of the risk management function of Constellation. The wholesale power... ...appetite. Raise potential issues to Market Risk Management. Enforce compliance with trading limits as well as market risk policies and...Work at officeLocal area- Addison Group is seeking a skilled conflicts analyst to join their team in Chicago. This position involves conducting thorough conflict-of-interest searches for new matters within a well-established national law firm. Ideal candidates will have at least 2 years of experience...
$84.2k - $131k
...identify the quantitative and qualitative factors driving the credit risk for consumer & mortgage loans. Perform evaluation,... ...management. Generate periodic reports for audit and regulatory compliance and assist with ad hoc requests. Help formulate and revise credit...Full timeTemporary workPart timeWork from home3 days per week$85k - $110k
...that help businesses achieve their ambitions faster. Credit Risk Analyst - Financial Products As a Credit Risk Analyst based in Chicago... ...g. Adyen Capital). Working closely with Commercial, Product, Compliance, and other cross-functional partners, you will help design scalable...- ...LLC in Chicago is seeking an experienced Information Security Analyst with at least 5 years in information security. This role involves... ...protocols and working closely with IT teams to ensure compliance and security best practices. Candidates should possess a Bachelor...Contract work
$80k - $120k
Department Overview The Operational Risk Management (“ORM”) Department is responsible for the Risk Mitigation Framework. The Risk Mitigation... ...of industry developments and regulatory requirements ensuring compliance and proactive adaptation Liaising with third-party vendors as...Work at officeFlexible hours$79.2k - $88k
Analyst, Power Market Risk Constellation offers an extensive selection of benefits and rewards to help our employees thrive professionally and personally. We provide competitive compensation and a wide‑range of benefits that support both employees and their families, helping...- A financial services firm located in Chicago is seeking a highly motivated Risk Analyst to join its Risk Management team. The role involves monitoring market exposure, conducting risk assessments, and preparing reports for senior management. The ideal candidate has a Bachelor...Flexible hours
- ...Our client, a leading financial services organization, is seeking a dedicated and detail-oriented Finance Risk Analyst (2nd Shift) to join their dynamic team. As a Finance Risk Analyst (2nd Shift), you will be an integral part of the Risk Management Department supporting...Weekly payAfternoon shift3 days per week
- ...Finance Risk Analyst (2nd Shift) Our client, a leading financial services organization, is seeking a dedicated and detail-oriented Finance Risk Analyst (2nd Shift) to join their dynamic team. As a Finance Risk Analyst (2nd Shift), you will be an integral part of the...Weekly payAfternoon shift
- ...Credit Risk Analyst Chicago, Illinois, United States About the Job Credit Risk Analyst Role: Consumer Credit Risk Analyst This position within Corporate Risk Management is responsible for the oversight of consumer credit policy through effective planning and execution...Internship
- Responsibilities Completes investigations while overseeing cases meet or exceed closure and quality metrics Completes Suspicious Activity... ...experience Stakeholder Management skills Understanding of Rules, Regulations, and Compliance (FINRA/SEC) #J-18808-Ljbffr Jobtailor
- 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...
- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We partner with the world's leading AI research labs to build smarter, safer AI systems - and we need practitioners who know how compliance and risk management actually work in the real world...Hourly payOngoing contractContract workFreelanceRemote workWorldwideFlexible hours
- CIBC is seeking a US CAO/TDAI reporting specialist to turn complex data into actionable insights. You will own reporting for multiple LOBs and collaborate with G&O, while streamlining processes with BI tools in a hybrid model in Chicago. You’ll partner with internal stakeholders...
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