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Regulatory Compliance Specialist Banking & Finance

AML CTR Risk & Systems Specialist

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Full Time position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A leading financial services firm in Chicago is seeking an Anti Money Laundering Currency Transaction Report Risk Specialist. This crucial role involves managing the CTR filing processes and ensuring compliance with Bank Secrecy Act regulations. Candidates must have strong communication skills and a minimum of 2 years' experience in financial services or risk management. The role offers competitive compensation and is crucial for maintaining operational efficiency within the anti-money laundering function.
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