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Financial Crime Regulatory Compliance Specialist Auditor Accountant Accounting & Finance

Senior FCC Auditor: BSA​/AML, Sanctions & Fraud Insight Lead

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Capital One
Full Time position
Listed on 2026-03-04
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Auditor Accountant, Accounting & Finance
Salary/Wage Range or Industry Benchmark: 87700 - 100100 USD Yearly USD 87700.00 100100.00 YEAR
Job Description & How to Apply Below
A financial services firm in Chicago is seeking a Senior Auditor to join their Financial Crimes Compliance Audit team. This role involves conducting audits related to BSA/AML, Sanctions, and Fraud Compliance, ensuring adherence to ethical standards. The ideal candidate will have at least 2 years of auditing experience and a strong background in data analytics. The position offers a hybrid work model and competitive compensation of $87,700 - $100,100.
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Position Requirements
10+ Years work experience
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