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Auditor Accountant Financial Crime Accounting & Finance Financial Compliance

Senior Auditor, Financial Crimes - Data-Driven & Hybrid

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Auditor Accountant, Financial Crime, Accounting & Finance, Financial Compliance
  • Accounting
    Auditor Accountant, Accounting & Finance, Financial Compliance
Salary/Wage Range or Industry Benchmark: 87700 - 100100 USD Yearly USD 87700.00 100100.00 YEAR
Job Description & How to Apply Below
A leading financial services company is seeking a Senior Staff Auditor for its Financial Crimes Compliance Audit team in Chicago. This hybrid role entails engaging in audits focusing on BSA/AML, Sanctions, and Fraud Compliance. Candidates must possess a Bachelor's degree, with a minimum of 2 years of experience in auditing and compliance. The successful candidate will communicate risks, build relationships, and ensure high-quality audit processes, all while adapting to a dynamic environment.

Competitive salary range is set at $87,700 - $100,100.
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Position Requirements
10+ Years work experience
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