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Regulatory Compliance Specialist FinTech Financial Crime Financial Compliance

Fintech AML Compliance Manager

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Republic Bank Of Chicago
Full Time position
Listed on 2026-05-31
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, FinTech, Financial Crime, Financial Compliance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial institution in Illinois is seeking an AML Fintech Manager to oversee AML functions related to Payments and Fintech clients. The successful candidate will manage and test the adequacy of AML programs, lead a team in transaction monitoring, and ensure compliance with regulatory requirements. Ideal applicants will possess a strong background in AML compliance, financial investigations, and fintech, along with excellent communication skills.

This is a management role requiring proactive problem-solving and organizational capabilities.
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