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
$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$95k - $120k
HUB International is seeking a Financial Crime Compliance Lead to build and scale a robust compliance program. The role involves establishing policies, enhancing the sanctions screening program, and working cross-functionally across the organization. The ideal candidate...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- The Consulting Solutions is seeking a compliance risk professional to join our team in Chicago... ...risk management frameworks for our financial services. Ideal candidates should have... ...frameworks, and utilizing data to inform strategic decisions. We offer opportunities for...Financial
$160k - $220k
...provides payments, data, and financial products in a single... ...About the team As the Financial Crime Group Lead for the Americas Region, you... ...Adyen’s global financial crime compliance strategy and drive the continuous... ...point for high‑stakes AML, Sanctions, and Fraud cases,...FinancialWorldwide$83.1k - $141.3k
Responsibilities Lead the Financial Crime Compliance (FCC) risk assessment program, including anti-money laundering... ...to ensure alignment with applicable AML and economic sanctions laws,... ...of risk management and the Company's strategic goals. In-depth knowledge of regulations...FinancialWork experience placementLocal areaVisa sponsorshipWork visa- ...About Us Hawk is the leading provider of AI-supported... ...of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency... ...lead by example, support strategic decision‑making, and ensure... ...a direct impact on financial crime detection and customer...Financial
$130k - $150k
...Controller to join their leadership team. This $34 million organization is focused on ensuring financial integrity and compliance for vital programs. Responsibilities include leading all accounting operations, producing financial statements, and managing the finance team....Financial$83.1k - $141.3k
...more than 135 years of financial experience and over 24... ...clients using leading technology and exceptional... ...Responsibilities Lead the Financial Crime Compliance (FCC) risk assessment... ...align to applicable AML and economic sanctions... ...and the Company's strategic goals. In-depth...FinancialWork experience placementH1bLocal areaWorldwide- ...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...Financial
- Angel Of God Resource Center seeks a Director of Fiscal Services to provide strategic oversight for all financial operations. This role involves ensuring fiscal integrity, regulatory compliance, and alignment with the organization’s mission. The ideal candidate will possess...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$95k - $120k
About the Position As the Financial Crime Compliance Lead, you will play a foundational role in building and scaling a robust sanctions screening and anti-money laundering (AML) program that meets the evolving needs of a growing global organization. This unique opportunity...FinancialLocal area$140k
A boutique talent acquisition firm seeks a BSA/AML Manager to oversee compliance programs in Oak Brook, IL. The role requires strong leadership... ...bank's compliance with laws and regulations regarding financial crimes, AML operations, and interaction with law enforcement....Financial- ...is seeking an FP&A Manager in Chicago to serve as a financial advisor to practice group leaders. This strategic role focuses on financial modeling, reporting, and... ...position offers hybrid flexibility and the opportunity to lead a team, driving financial strategies in a...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
- ...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
$150k - $160k
...Executives is searching for a collaborative Executive Director to lead the Illinois Library Association. The Executive Director will engage with library partners, oversee financial management, and ensure strategic advancement of goals. The ideal candidate should have strong...Financial$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...Financial$140k - $160k
...Manager to oversee the implementation of large, complex programs and lead project teams effectively. The ideal candidate should possess over ten years of experience in project management, with strong financial, analytical, and innovative skills. This role requires excellent...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
$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...FinancialH1bFlexible hours$107k - $150k
...The Strategic Sourcing Lead will support the Director of Strategic Sourcing (Head of Strategic Sourcing), and will work with personnel in all... ...for proposals, requests for information, supplier analysis, financial analysis, contract negotiation, vendor implementations, reporting...FinancialContract workWork at office- ...W. Brown Creative Partners is seeking a strategic Chief Financial Officer (CFO) based in Chicago. This role involves enhancing financial strategy... ...experience, strong analytical skills, and the ability to lead and influence organizational strategy effectively. A significant...Financial
- Jobot in Oak Brook, IL is seeking a skilled Financial Manager to oversee financial operations, ensure compliance with GAAP, and lead a team. The ideal candidate has at least 5 years of relevant experience, a bachelor's degree in Accounting or Finance, and exceptional leadership...Financial
- ...is seeking an AI Solutions Lead to design and deliver AI-enabled... ..., reporting, and compliance checks). This person will lead... ...current on AI advancements and strategically apply them to improve operations... ...using LLMs into production. Financial services / hedge fund...Financial
- World Wide Technology is seeking a Strategic Program Manager in Chicago, Illinois to lead innovative technology solutions for Fortune 500 clients. This role... ...ideal candidate will excel in stakeholder engagement, financial management, and cross-functional team leadership....Financial
- RSM US LLP in Chicago is seeking an experienced finance professional to lead strategic finance and FP&A consulting engagements. You will be responsible for developing complex financial models and analyzing financial data to support client objectives. The ideal candidate...Financial
- A leading fintech firm located in Chicago, Illinois, is seeking a Head of Partnerships to lead strategic initiatives that drive revenue growth. The role involves forming major partnerships with financial institutions, structuring agreements, and collaborating cross-functionally...FinancialFlexible hours
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