Financial Crimes Intelligence Analyst
Associated Bank
Associated Bank is seeking a Financial Intelligence Analyst to identify and escalate potentially suspicious activity, analyze transactional data, and support AML compliance efforts. The role offers exposure to financial crimes investigations and regulatory reporting. Expected work schedule includes 1st shift with Mon-Fri and Tue-Sat options. The position emphasizes risk management, accuracy in documentation, and cross-team collaboration to protect customers. #J-18808-Ljbffr Associated Bank
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Financial Crimes Intelligence Analyst in Chicago, IL vacancy
$85k - $120k
Competitive Intelligence AnalystCooley is seeking a Competitive Intelligence Analyst to join the Data Delivery team.Position summary: Cooley Innovation embraces a culture... ...data in CRMs, business intelligence and financial systemsIntermediate Excel skills - PivotTables...FinancialFull timeTemporary workWork at officeLocal areaFlexible hoursWeekend work$126.82k - $149.2k
...customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow... ...or more days per week.U.S. Bank is seeking a Cyber Threat Intelligence Lead Analyst to help advance the bank’s cyber defense mission by...FinancialFull timeLocal area3 days per week$46.69k - $80.04k
...background check on all new hires. Role Summary As a Financial Intelligence Analyst, you will help protect Associated Bank and its customers... ...role offers opportunities to build expertise in financial crimes, investigations, compliance, and fraud prevention....FinancialShift workDay shiftAssociated Banc-Corp
Chicago, IL5 days ago- ...Intelligence Analyst Contact Government Services is hiring an Intelligence Analyst ready to be a member of a dynamic and fast paced intel... ...through the optimization of human, technical, and financial resources. We combine cutting-edge technology with world-class...FinancialFlexible hours
$90k - $115k
...Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this... ...investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key...FinancialFull timeWork at officeShift workDay shift- ...Head of Legal About the Company Innovative financial technology company modernizing critical infrastructure supporting public markets... ...is in search of a Head of Legal with a focus on financial crimes and compliance. This senior legal leader will be responsible for...Financial
Confidential
Chicago, IL5 days ago $74.16k
...disciplines).The class title performs professional scientific examinations of the nature, origin, and significance of physical evidence in crime investigations; and performs related duties as required. ESSENTIAL DUTIES Receives, collects, and preserves, physical evidence...Work at officeLocal areaImmediate startMonday to FridayCity of Chicago
Chicago, IL2 days ago$112k
About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible for performing and helping lead quality reviews across Financial Crimes and Identity workflows, including the quality of unusual banking transaction investigations by reviewing customer...FinancialFull timeWork at officeLocal areaRemote work$61.5k - $98.3k
...improvements. The role requires strong analytical and report writing skills, along with a deep understanding of audit methodologies and financial services. The ideal candidate will have at least 2 years of relevant experience and a college degree, with preferred...Financial$27 - $30 per hour
...routine patrol activities to accomplish the following objectives: preserving the peace, enforcing the law, preventing and detecting crime, protecting life and property, arresting suspected violators of the law, and rendering service to the public. Police Department...Hourly payFull timePart timeVillage of La Grange IL
La Grange, IL4 days ago$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 internal controls against financial crimes. A successful candidate should have over 10 years of experience...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
- Associated Bank is seeking an experienced Financial Crimes Model Risk Manager—Emerging Threats to strengthen and advance our fraud prevention capabilities. You will identify emerging fraud threats, enhance detection strategies, and optimize controls protecting customers...Financial
- ...is seeking an Auditor to 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...Financial
$63.64k - $95.98k
...effective communication. Communicate effectively with people from various social and cultural backgrounds. Monitor environment and crime conditions of an assigned geographic area using routine patrol methods. Respond to incidents either assigned or observed as required...Full timeFor contractorsWork experience placementLocal areaCity of Chicago
Chicago, IL5 days ago- ...charged with the enforcement of all laws and ordinances, the preservation of peace, protection of life and property, the prevention of crimes, and the arrest and prosecution of violators, and other duties as assigned. The authority as a member of the Police Department...Local areaLong distance
Triton College
River Grove, IL4 days ago $173.6k - $260.4k
Overview Stripe is a financial infrastructure platform for businesses. Millions of companies... ...amount of work ahead. The Financial Crimes team plays a critical role in ensuring a... ...Lead and develop sanctions managers and analysts across regions, ensuring investigative quality...FinancialWork at officeRemote workShift work$100k - $160k
...group, specifically the Forensic Data & Analytics (FDA) team, focuses on high-profile investigations, regulatory compliance, and financial crimes. We excel in navigating complex environments through "Collaborative Lateral Thinking," bringing together diverse expertise to...FinancialFull timeRemote workVisa sponsorship- Interactive Brokers LLC in Chicago is seeking a Regulatory Correspondence Analyst to join our hybrid Operations Center. You will investigate trading activity, money movement, and account relationships for AML considerations and help ensure compliance with the Bank Secrecy...Financial
$170k - $230k
...don’t meet all the requirements below. We’re interested in getting to know you and what you bring to the table!Senior Threat Intelligence Analyst - RemoteThis individual-contributor role sits on JLL's Threat Intelligence Program, working across the full intelligence...Full timeLocal areaRemote workShift work$122.5k - $423.78k
...ApplicableSpecialismManaged ServicesManagement LevelDirectorJob Description & SummaryThe OpportunityAs a Client Relationship Executive - Financial Crimes Managed Services, you will play a pivotal role in driving revenue growth, enhancing brand visibility, and capturing new...FinancialFull timeContract workTemporary workH1bLocal area- ...specialize in supporting regulatory compliance, risk, credit, financial crimes, and capital markets functions, serving banks, mortgage... ...analytical skills derived from previous experience in a Financial Intelligence Unit (FIU) or similar investigative setting including former...FinancialFor contractorsWork at office
$81.64k
...working independently, on a wide range of complex scientific examinations of the nature, origin, and significance of physical evidence in crime investigations; and performs related duties as required ESSENTIAL DUTIES Performs independent scientific examinations in a...Work experience placementWork at officeLocal areaMonday to Friday- ...website through a sponsorship in the vendor gallery. Posting Jobs - ASCLD posts job announcements free of charge , submitted by public crime laboratories and other public institutions involved with forensic science, as a benefit to the forensic community. Private companies...InternshipWork at office
$90k - $115k
...Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this... ...investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key...FinancialWork at officeShift workDay shift$140k - $160k
...Engineer In Test Interactive Brokers Group, Inc. is a global financial services company headquartered in Greenwich, Connecticut, with... ...and reliability in detecting market manipulation and financial crimes, directly supporting regulatory compliance and protecting millions...FinancialContract workWork at officeRemote workInteractive Brokers
Chicago, IL4 days ago- ...Threat Intelligence Analyst (AI Training) About the Role We're looking for experienced Threat Intelligence Analysts to help train and evaluate cutting-edge AI systems. Your real-world knowledge of adversaries, campaigns, and CTI workflows will directly shape...Hourly payOngoing contractContract workFreelanceRemote workFlexible hours
Alignerr
Chicago, IL5 days ago $79.04k
...safely and without fear. The members of the La Grange Police Department subscribe to the philosophy of community‑orientated policing, crime prevention, and problem solving. We pledge collectively and individually to be service‑oriented, and constantly improve ourselves in...Full timeContract workPart timeShift work$83.1k - $141.3k
...the communities we serve worldwide. With more than 135 years of financial experience and over 24,000 partners, we serve the world’s most... ...technology and exceptional service. Responsibilities Lead the Financial Crime Compliance (FCC) risk assessment program, including anti-money...FinancialWork experience placementH1bLocal areaWorldwide$61.5k - $98.3k
...the communities we serve worldwide. With more than 135 years of financial experience and over 24,000 partners, we serve the world’s most... ...execute, and report on audits of the Northern Trust AML/Financial Crimes program in accordance with the annual audit plan. Evaluate the...FinancialWork experience placementWork at officeWork from homeWorldwideVisa sponsorshipWork visaFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Financial Crimes Intelligence Analyst. Be the first to apply!
Related searches
- program finance analyst Chicago, IL
- lead financial analyst Chicago, IL
- financial analyst internship Chicago, IL
- work from home financial analyst Chicago, IL
- capital markets business analyst Chicago, IL
- financial crimes analyst Chicago, IL
- entry level finance analyst Chicago, IL
- commercial credit analyst Chicago, IL
- remote financial analyst Chicago, IL
- group financial analyst Chicago, IL