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
- ...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...SuggestedWorldwide
- ...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...SuggestedPart timeWork from homeHome office
$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...SuggestedTemporary workWork at officeFlexible hours- 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
$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...SuggestedFull timePart timeWork at officeLocal areaWork from homeHome office- 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...
$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...- 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
- ...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
- ...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 areaRemote workHome office
- 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 officeLocal area
- ...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
$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 officeLocal area- 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 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
$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 workPart timeFor contractorsWork at officeImmediate startFlexible hours$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 officeRemote work$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 timeBank staffLocal area$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...- 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 timeWork at office
$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 timePart timeLocal area- ...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
- 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 employmentTemporary workFlexible hours
- 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...
$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 placementWork at office$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 placementWork at office3 days per week- 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
- 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...
- 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 timeWork experience placementWork at officeLocal areaShift work
- ...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 timeWork experience placementWork at officeLocal area
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