Strategic Financial Crime & AML Compliance Lead
$95k - $120kHUB International
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 range is $95,000 to $120,000 based on experience. Comprehensive benefits include health insurance, 401(k), and potential bonuses. #J-18808-Ljbffr HUB International
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Strategic Financial Crime & AML Compliance Lead in Chicago, IL vacancy
- tastytrade is seeking an AML Compliance Officer to develop and implement robust AML controls across all products. You will conduct risk assessments for customers and services, serve as primary contact for regulators and auditors, and oversee enterprise compliance in collaboration...Financial
- 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
$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 and enhancing... ...candidate should have over 10 years of experience in AML and risk assessments. The position promises a...Financial- ...experienced senior professional to drive client engagement and strategy in financial crime compliance and third-party risk management. You will translate complex regulatory needs into Moody’s solutions and lead architecture discussions with senior executives. The role...Financial
- Northern Trust is seeking a senior professional to lead the Financial Crime Compliance risk assessment program in the United States. The role requires extensive AML and sanctions knowledge, driving risk assessment standards and cross-functional collaboration with stakeholders...Financial
- Course, a Chicago-based financial services firm, seeks an experienced... ...to oversee accounting, compliance, treasury, and HR operations... ...Chicago headquarters. You will lead GAAP reporting, audits, and regulatory... ...financial integrity and strategic growth. #J-18808-Ljbffr CourseFinancial
$83.1k - $141.3k
...more than 135 years of financial experience and over 24... ...clients using leading technology and exceptional... ...include:Lead the Financial Crime Compliance (FCC) risk assessment... ...align to applicable AML and economic sanctions... ...management and the Company's strategic goals. In-depth...FinancialFull timeWork experience placementH1bLocal areaWorldwideFlexible hours$117k - $143k
...powered and protected the U.S. financial system for over thirty years... ...targeted to meet key strategic business goals. Accountable for... ...presentations, and leadership reporting.Lead and execute additional Atlas-... ...alignment with regulatory, compliance, and risk management...FinancialTemporary workWork at officeVisa sponsorshipWork visa- ...programs. The ideal candidate will have over 10 years of experience in surety or construction-related financial services, with strong skills in account management and strategic planning. The role includes developing operating plans, driving organic revenue, and mentoring...FinancialContract work
$106.7k - $121.7k
A financial services company is seeking an AML Senior Investigator III in Chicago to supervise a team and manage AML processes. This role encompasses conducting investigations, ensuring compliance with economic sanctions, and developing team members through training. Candidates...Financial- ...Controller to serve as the senior accounting executive and strategic partner to the CFO. You will lead all accounting operations, financial reporting under U.S. GAAP, internal controls, and regulatory compliance to support growth and audit readiness. You will own the...FinancialRemote job
- ...Alpha Kappa Alpha Sorority, Inc is seeking a Chief Financial Officer to lead financial operations and ensure compliance with regulations. The role involves managing budgets, financial records, and providing strategic financial insights to the Board. Ideal candidates should...FinancialFlexible hours
- ...seeks a Nonprofit Director of Finance in Chicago to lead accounting, financial reporting, budgeting, and compliance for a multi-program nonprofit. Hybrid schedule available after onboarding, with a focus on strategic financial leadership. You will partner with executive...Financial
$95k - $120k
...0 employees in 700 offices across North America. About the Position As the Financial Crime Compliance Lead, you will build and scale a robust sanctions screening and anti‑money laundering (AML) program that meets the evolving needs of a growing global organization. The...FinancialLocal area- ...Commercial & Investment Banking seeks an AML Escalations Manager - Vice President to lead a high-volume team focused on... ..., PEP matters, and related financial crime risk. You will coach... ...and partner with Front Office, Compliance, and Legal to resolve complex cases...Financial
- ...seeks a Finance Manager to provide senior financial leadership for CTUF and CTF across a... ...forecasting, reporting, cash management, and compliance, while coordinating with an outsourced... ...the Executive Director and Board with strategic financial analysis, dashboards, and...Financial
- An established industry player is seeking a dynamic Director for their Strategic Finance practice. This role offers the chance to lead high-impact financial engagements, shape strategic decisions, and mentor teams. You will be responsible for delivering complex financial...FinancialRemote job
- ...Chicago is seeking a Deputy CFO to supervise financial operations and accounting staff. This... ...financial analysis, and ensuring compliance with financial laws. The ideal candidate... ...dynamic management team and contribute to strategic decision-making. #J-18808-Ljbffr...Financial
- A diverse financial services organization in Chicago is seeking a Financial Planning & Analysis Manager to lead business planning and budgeting processes. The role involves delivering insights through reports, collaborating across teams to define FP&A tools, and monitoring...Financial
- ...Cboe Clearing US is seeking a Chief Risk Officer to provide strategic leadership and oversight of the financial risk management function for the Clearinghouse. The CRO reports to the President, the Board, and the Risk Management Committee, partnering across teams to ensure...Financial
- ...Specialty, LLC seeks an Actuarial Director – Pricing to lead pricing strategy, models, and processes across... ...leadership of actuarial teams, development of pricing tools, and strategic insights to align results with financial objectives. #J-18808-Ljbffr Jobleads-USFinancial
$83.1k - $141.3k
...globally recognized, award-winning financial institution that has been in... ...sophisticated clients using leading technology and exceptional... ...Governance, Risk and Compliance (GRC) team within Northern Trust... ..., and methodologies.Strategic thinker with a strong understanding...FinancialFull timeH1bFlexible hours- 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
- Sammons Financial Group in Chicago is seeking an experienced leader to direct an actuarial function that supports various business units. The role involves driving strategic vision to support long-term growth, overseeing high visibility projects, and building a talented...Financial
- ...conduct and document routine audit examinations across the Corporate structure, with a focus on AML/Financial Crimes and internal controls. The role reports to an Audit Team Lead or Audit Manager and requires staying current on regulatory changes while delivering high-...Financial
- ...hybrid Operations Center. You will investigate trading activity, money movement, and account relationships for AML considerations and help ensure compliance with the Bank Secrecy Act and related regulations. The role requires 2-3+ years AML/Fraud experience, strong analytical...Financial
- ...Strategy at a glance….The Group Lead, Food Regulation & Labeling... ...This role ensures regulatory compliance while establishing best‑in‑... ...IL.What’s on the menu?Provide strategic leadership for regulatory compliance... ..., social, emotional, and financial well-being lifestyle for our...FinancialFull timeFlexible hours
- ...specialize in supporting regulatory compliance, risk, credit, financial crimes, and capital markets functions,... ...selection, planning, and implementation of leading enterprise software and analytics... ...from Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) suspicious...FinancialFor contractorsWork at office
$155.3k - $177.2k
Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Join to apply for the Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid... ...effort. Responsibilities include: Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise...FinancialFull timePart timeLocal area3 days per week- We Insure Group is seeking a Senior Financial Analyst to independently own the full FP&A cycle from budgeting to forecasting and reporting... ...models, dashboards, and scenario analyses, supporting strategic planning, and delivering executive‑level presentations. #J-18...Financial
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Strategic Financial Crime & AML Compliance Lead. Be the first to apply!
Related searches
- one main financial Chicago, IL
- financial institutions Chicago, IL
- financial recruiter Chicago, IL
- financial software developer Chicago, IL
- financial banking Chicago, IL
- financial sales Chicago, IL
- finance financial Chicago, IL
- financial writer Chicago, IL
- financial modeller Chicago, IL
- workday financials Chicago, IL

