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Financial Crime Regulatory Compliance Specialist

Senior AML FIU Leader — Investigations & Strategy

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Interactive Brokers Group, Inc.
Full Time position
Listed on 2025-12-31
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 125000 - 150000 USD Yearly USD 125000.00 150000.00 YEAR
Job Description & How to Apply Below
A global financial services company is seeking a Deputy Head of Financial Investigations Unit in Chicago. The role encompasses managing AML operational teams, ensuring compliance with regulations such as the Bank Secrecy Act, and overseeing investigations. Ideal candidates have over 7 years of experience in AML/Fraud compliance, strong leadership skills, and the ability to develop compliance solutions while utilizing technology effectively.

This is a hybrid position offering competitive pay and generous benefits.
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Position Requirements
10+ Years work experience
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