Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fintech BSA/AML Investigator — Build Scalable Compliance

Coinflow

A leading fintech firm in Chicago is seeking a talented professional for financial crimes investigations, focusing on BSA/AML and Fraud analysis. The ideal candidate will have a strong background in AML and Fraud within fintech or financial services, excellent analytical skills, and the ability to collaborate effectively in a fast-paced environment. This role offers a competitive salary, equity, and comprehensive benefits, with an opportunity to shape the compliance program in a high-growth setting. #J-18808-Ljbffr Coinflow

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Fintech BSA/AML Investigator — Build Scalable Compliance in Chicago, IL vacancy
  •  ...financial crimes investigations, including performing...  ...analysis of BSA/AML and Fraud alerts...  ...partners. You'll help build the team,...  ...frameworks, and create scalable processes that...  ...in a fast-paced fintech environment. What...  ...ensuring regulatory compliance and audit readiness... 
    Suggested
    Worldwide

    Coinflow

    Chicago, IL
    5 days ago
  •  ...Overview AML Sr. Investigator I - Special Investigations Unit at Capital One. The Anti-Money...  ...among other items. Responsibilities Build and maintain awareness of the broader...  ...experience, or at least 2 years of compliance experience Preferred Qualifications... 
    Suggested
    Part time
    Work from home
    Home office

    Capital One

    Chicago, IL
    2 days ago
  • $50k - $65k

     ...activity as warranted* Complete all relevant compliance training on schedule* Support other...  ...claims, fraud disputes, loss prevention, BSA-AML, banking operations, banking retail,...  ...communities and people from all walks of life. To build a company that reflects the communities... 
    Suggested
    Temporary work
    Work at office
    Flexible hours

    Wintrust Financial Corporation

    Chicago, IL
    4 days ago
  • 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... 
    Suggested

    Huron

    Chicago, IL
    5 days ago
  • $61.6k - $70.3k

     ...require reporting based on BSA/AML requirements, conduct research...  ...time limitations. Document investigative results in written format; provide...  ...investigation and analysis. Build and maintain awareness of...  ...to non-discrimination in compliance with applicable federal, state... 
    Suggested
    Full time
    Part time
    Work at office
    Local area
    Work from home
    Home office

    Selecto Vinos

    Chicago, IL
    3 days ago
  • 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... 

    Republic-Bank-of-Chicago

    Oak Brook, IL
    5 days ago
  • $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... 

    Capital One

    Chicago, IL
    5 days ago
  • Circle is seeking a Lead KYC Utility Analyst to join the Compliance Operations team. You will oversee end-to-end KYC lifecycle processes, including onboarding, periodic reviews, event-driven reviews, and offboarding, ensuring safety and regulatory compliance across the... 
    Remote job

    Circle

    Chicago, IL
    4 days ago
  •  ...Money Laundering Analyst on a contract basis to investigate and monitor financial activities, ensuring AML compliance across its digital currency platform. You will help...  ..., and familiarity with AML frameworks. Prior fintech/crypto AML experience is a plus and is supported... 
    Contract work

    CoinFlip

    Chicago, IL
    1 day ago
  •  ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote...  ...than 250 ms. Responsibilities Build and maintain awareness of risk context...  ...1 year of fraud, investigative or compliance experience. Preferred Qualifications... 
    Local area
    Remote work
    Home office

    Capital One

    Chicago, IL
    2 days ago
  • Capital One is seeking an AML Investigator II to review system alerts, conduct in-depth research, and document results to support SAR decisions under BSA/AML requirements. Requirements include 6 months of investigative experience and 1 year of Office/Google Suite proficiency... 
    Work at office
    Local area

    Selecto Vinos

    Chicago, IL
    5 days ago
  •  ...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 collaborate with multiple departments... 
    Work at office

    Interactive Brokers

    Chicago, IL
    4 days ago
  • $27 - $32 per hour

     ...Company Overview: Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global... 
    Work at office
    Local area

    Allied Universal Compliance and Investigations

    Maywood, IL
    5 days ago
  • 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 work
    Home office

    Capital One

    Chicago, IL
    2 days ago
  • 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 work
    Work from home

    Capital One

    Chicago, IL
    4 days ago
  • $156.6k - $266.7k

     ...Contractor position.* The Principal Investigator (PI) is responsible for conducting...  ...responsible for the direction and oversight of compliance, financial, personnel and other related...  ...Results-driven, with a track record of building, managing and motivating teams to meet... 
    Temporary work
    Part time
    For contractors
    Work at office
    Immediate start
    Flexible hours

    Professional Case Management

    Chicago, IL
    7 days ago
  • $114.6k - $171.8k

     ...strategies and controls. Responsibilities Build and maintain fraud rulesets to prevent...  ...identify and mitigate fraud exposure Investigate, conduct root cause analysis, and deploy...  ...Fraud experience in payments, e-commerce, fintech, or cryptocurrency mitigating digital... 
    Work at office
    Remote work

    Stripe

    Chicago, IL
    1 day ago
  • $52k - $64k

     ...the Bank and its customers against Fraud. Investigates fraudulent/illegal activities...  ...requirements and/or other program related compliance functions. General compliance or operational...  ...to communicate with colleagues and the BSA Officer regarding issues and findings.... 
    Full time
    Bank staff
    Local area

    Byline Bank

    Chicago, IL
    3 days ago
  • $85k - $100k

     ...data and analytics. In this hybrid position, you will analyze complex datasets, providing insights for high-profile investigations and regulatory compliance. Ideal candidates will possess 2-3 years of relevant experience, strong technical skills in SQL and Python, and a... 

    Ankura

    Chicago, IL
    3 days ago
  • The Cook County Government is looking for a Senior Investigator for the Office of the Independent Inspector General (OIIG). This position involves investigating corruption, fraud, and misconduct within Cook County. The ideal candidate will have a Bachelor's degree and... 
    Full time
    Work at office

    Cook County Government

    Chicago, IL
    2 days ago
  • $106.7k - $121.7k

    AML Sr Investigator III - List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development...  ...research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally‑mandated... 
    Full time
    Part time
    Local area

    Capital One

    Chicago, IL
    5 days ago
  •  ...is seeking a Debit Card Dispute Specialist in Melrose Park, Illinois. This position involves investigating and resolving debit card and Zelle disputes while ensuring compliance with regulatory standards. Candidates should demonstrate professionalism and have excellent interpersonal... 
    Monday to Friday

    First American Bank

    Melrose Park, IL
    5 days ago
  • You will report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule in one of these locations: Charlotte...  ...’s ability to identify, investigate, and remediate trade compliance risks and support a culture of integrity and ethical business... 
    Permanent employment
    Temporary work
    Flexible hours

    Honeywell International, Inc.

    Chicago, IL
    2 days ago
  • Health Care Service Corporation in Chicago, IL is seeking a Compliance Investigator to conduct internal investigations of misconduct or policy violations, prepare summary reports, and recommend corrective actions up to termination. The role supports moderate-risk areas... 

    Salón Večná kráska

    Chicago, IL
    1 day ago
  • $20 - $23 per hour

    Company Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader,... 
    Work experience placement
    Work at office

    Allied Universal

    Chicago, IL
    5 days ago
  • $54.8k - $121.1k

    Compliance Investigator job at Health Care Service Corporation. Chicago, IL. At HCSC, our employees are the cornerstone of our business and the foundation to our success. We empower employees with curated development plans that foster growth and promote rewarding, fulfilling... 
    Work experience placement
    Work at office
    3 days per week

    Salón Večná kráska

    Chicago, IL
    1 day ago
  • A government services firm is seeking a Healthcare Fraud Investigator to provide legal support on a large government project. The role...  ...This position supports critical government projects, ensuring compliance and effective legal resolutions. #J-18808-Ljbffr CGS Federal... 
    Work at office

    CGS Federal (Contact Government Services)

    Chicago, IL
    2 days ago
  • Honeywell is looking for an experienced investigator for a hybrid role in trade compliance, based in Chicago, IL. The successful candidate will be responsible for leading investigations related to trade compliance violations, collaborating with various teams to ensure... 

    Honeywell

    Chicago, IL
    2 days ago
  • OIIG SENIOR INVESTIGATOR - THE OFFICE OF THE INDEPENDENT INSPECTOR GENERAL (ACTIVELY RECRUITED) Requisition ID: 00139191 Job Posting July...  ...may also involve a concentration focusing on investigation, compliance, oversight, auditing and monitoring of government compliance... 
    Full time
    Work experience placement
    Work at office
    Local area
    Shift work

    Cook County Government

    Chicago, IL
    2 days ago
  •  ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in...  ...Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3 Relevant experience... 
    Full time
    Work experience placement
    Work at office
    Local area

    CGS Federal (Contact Government Services)

    Chicago, IL
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fintech BSA/AML Investigator — Build Scalable Compliance. Be the first to apply!