Senior BSA/AML Manager: Lead Compliance & Fraud Prevention
$140kThe Symicor Group
A boutique talent acquisition firm seeks a BSA/AML Manager to oversee compliance programs in Oak Brook, IL. The role requires strong leadership in managing the bank's compliance with laws and regulations regarding financial crimes, AML operations, and interaction with law enforcement. A Bachelor's degree and CAMS/CRCM is preferred, along with extensive experience in the financial services industry. A salary up to $140K plus bonus is offered. #J-18808-Ljbffr
- Old National Bank is seeking a BSA/AML Investigations Manager in Joliet, Illinois, to develop, implement, and maintain compliance programs related to the Bank Secrecy Act and Anti-Money... ...8 years of experience in banking and fraud investigations, with strong interpersonal...SeniorFraud
$90k - $160k
...Client Risk Prevention Senior Manager As Client Risk Prevention Senior Manager... ...management of incidents of fraud, financial exploitation and... ...in Law Group and Compliance Manage holds on client disbursements... ...to conduct training and lead group discussions ~ Advanced...SeniorFraudWork experience placementFlexible hours$140k
...BSA/AML Manager – To $140K + Bonus – Oak Brook, IL – Job # 3065... ...and procedures to ensure compliance with related laws and regulations... ...stakeholders to detect, prevent, and investigate financial fraud, recover financial fraud... ...years of direct team lead, supervisory or...Fraud$124.8k - $187.2k
...Quality Job Posting Title: Senior Manager, Food Safety & Quality Compliance About Us: TreeHouse Foods is a leading manufacturer of private label... ...systems (HACCP, GFSI, preventive controls, traceability, audits... ...Brook, Illinois. Recruitment Fraud Alert We want to ensure...SeniorFraudFull timeWork at officeImmediate startShift workDay shift$133k
...Menlo Ventures in Chicago is hiring a Data Analyst to join their Authentication Risk team. This role focuses on preventing Account Takeover (ATO) and reducing fraud losses through data analysis and collaboration with cross-functional teams. Candidates should have over 5...SeniorFraud$57.5k - $106.5k
...Proactively builds and manages an assigned portfolio of mass affluent clients across... ...and provide meaningful solutions in compliance with regulatory and compliance... ...policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money...SeniorFraudPart timeLocal area$57.5k - $106.5k
...licenses preferred.Proactively builds and manages an assigned portfolio of mass... ...and provide meaningful solutions in compliance with regulatory and compliance policies... ...and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering...SeniorFraudContract workPart timeLocal area$127.7k - $269.3k
...Description: We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services team. This role is ideal for a seasoned... ...Provide forward-thinking tax planning strategies, compliance expertise, and technical tax research Prepare and...SeniorLocal areaRemote workWorldwide$60k - $121.3k
...BSA/AML Investigations Manager Job Locations US-IN-Evansville | US-IL-... ...position provides technical compliance expertise to BSA and OFAC regulations... ...BSA/AML and OFAC. Lead projects from start to... ...banking combined with BSA, AML, Fraud and Investigation or...FraudFull timeWork at office- About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment... ...the effectiveness of their AML compliance and fraud prevention by identifying more crime... ...world. Your Mission As a Senior Full Stack Developer at...SeniorFraud
$148k - $296k
...Summary We are seeking a Senior Manager, Security Operations... ...while maintaining compliance standards, and manage... ...intrusion detection/prevention systems, and host-based... ...800‑171. Experience leading remote teams,... ...Protection/Restoration and Fraud Insurance Parental Leave...SeniorFraudTemporary workWork at officeRemote workRelocationFlexible hours$80k
...BSA/AML Compliance Manager – To $80K – Chicago, IL – Job # 2155 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire... ...with state and federal BSA, US Patriot Act, OFAC, and fraud requirements. The BSA/AML Officer will ensure that...Fraud$160k - $220k
...based in Chicago seeks a Financial Crime Group Lead to oversee their financial crime compliance strategy across the Americas. This role involves managing high-performing teams and ensuring compliance with AML, Sanctions, and Fraud regulations. The ideal candidate will have...Fraud$120k - $150k
...Transformation Delivery and Insights) AML Business Systems Manager supports the management and... ...performance metrics of BSA AML systems/models... ...also provide support to the Fraud department, as requested. The... ...processes or banking compliance desirable CAMS, CAFP, or CRCM...FraudRemote work2 days per week3 days per week$65k - $75k
...Responsibilities The Compliance Analyst will... ...Crimes Manager in the Compliance... ...Bank Secrecy Act (BSA) and anti‑money laundering (AML) program, and will... ...suspicious activity, and prevent money laundering... ...); Certified Fraud Examiner (CFE);... ...industry‑leading benefits including...FraudWork at officeImmediate startRemote workMonday to Friday$75k
A financial services firm in Chicago is seeking a BSA/AML Compliance Analyst to conduct transaction monitoring and reporting. The ideal candidate has over 5 years of relevant experience and strong analytical skills. Responsibilities include monitoring complex customer...Senior$160k - $200k
A financial institution based in Chicago is seeking a VP BSA Operations Manager to oversee effective compliance with AML regulations and manage customer due diligence functions. The role demands 7-10 years of banking experience along with strong leadership and communication...Senior- ...A leading marketing platform is seeking a Senior Anti-Abuse Security Engineer to architect and implement advanced detection systems for abuse prevention. The role involves building automated behavioral analysis... ...significant experience in fraud detection and messaging...SeniorFraud
- ...Overview We're looking for a Senior Manager of Performance Marketing to... ..., and HubSpot/Salesforce lead source integrity Own the feedback... ...Setup, maintenance, and compliance of enhanced conversions and... ...#remote #BI-Remote Recruiting Fraud Alert: Job applicants should...SeniorFraudLocal areaRemote workFlexible hoursDay shift
$127.7k - $269.3k
...Senior Tax Manager Your journey at Crowe starts here: At Crowe, you can build a meaningful... ...accomplished Senior Tax Manager to join our Lead Tax Services team. This role is ideal... ...-thinking tax planning strategies, compliance expertise, and technical tax research...SeniorLocal areaRemote workWorldwide- A global communications agency is seeking a Paid Search Manager in Chicago responsible for managing and optimizing paid search campaigns... ...involves direct client interaction to exceed expectations, leading a team to ensure the successful execution of search strategies....Senior
$120k - $215k
...trusted advisor to senior leadership and... ...on complex risk, compliance, and dispute‑related... ...investigating, and mitigating fraud, misconduct, and... ...Do Support senior management in complex dispute... ...mitigate risk. Lead project teams and... ...e.g., SEC, FINRA, AML/KYC, FCPA, SOX)...SeniorFraudLocal areaFlexible hours$145k - $170k
...About The Role The Sr. Manager, Sales Commissions Operations... ...building, scaling, and leading a newly established... ...data integrity and compliance, and drive continuous improvement... ...new team including the Senior Sales Commissions Plan... ...Policy. Recruitment Fraud Please visit here to...SeniorFraudImmediate startFlexible hours$110k - $160k
Allstate Insurance Company is seeking a Fraud Risk Management Senior Manager in Chicago, Illinois. This role leads a team focused on fraud risk governance and analytics, driving strategic initiatives, and managing incident response efforts. The position requires extensive...SeniorFraudRemote job$120k - $215k
...intersection of Forensics, Compliance, and Financial Services Advisory, leading complex... ...trusted advisor to senior leadership and clients... ..., and mitigating fraud, misconduct, and... ...Support senior management in complex dispute... ...e.g., SEC, FINRA, AML/KYC, FCPA, SOX) and...SeniorFraudLocal areaFlexible hours$160k - $220k
...Financial Crime Group Lead for the... ...financial crime compliance strategy and drive... ...with Fraud, Risk, Product,... ...collaboration with Fraud prevention to deliver... ...for high‑stakes AML, Sanctions, and... ...hiring, performance management, training,... ...outcome tracking, senior stakeholder...FraudWorldwide$57.5k - $106.5k
...Overview Cultivates, builds, and manages relationships with a... ...varying scope and type; leads or participates in a range... ...ethical standards for the prevention of loss due to fraud, robbery, counterfeiting,... ...customer and Bank information in compliance with Bank policies and...FraudLocal area$110k - $160k
Allstate Insurance is seeking a Fraud Risk Management Senior Manager to lead the Fraud Risk and Return Management team in Chicago, Illinois. You will provide... ...units. This role involves advocating for fraud prevention initiatives and improving enterprise fraud governance...SeniorFraudRemote job- ...Senior Lead Architect If you are excited about shaping the future of technology and... ...patterns Experience contributing to fraud prevention or risk solutions, including rules-based... ...transaction processing and asset management. We offer a competitive total rewards...SeniorFraudFor contractors
$57.5k - $106.5k
...Cultivates, builds, and manages relationships with a portfolio... ...varying scope and type; leads or participates in a variety... ...ethical standards for the prevention of loss due to fraud, robbery, counterfeiting,... ...and Bank information in compliance with Bank policies and procedures...FraudContract workPart timeLocal area
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