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Regulatory Compliance Specialist Financial Crime

FinCrime Compliance Investigator - AML, KYC & OFAC

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Huron
Full Time position
Listed on 2026-06-26
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global consultancy is seeking a Consultant to perform AML/BSA investigations and assess compliance risks. Candidates should possess five years of experience in financial investigations, strong analytical and communication skills, and proficiency in relevant software applications. This position offers an opportunity to engage with financial services clients and contribute to significant compliance efforts. Ideal candidates will demonstrate the capacity to manage investigations independently and collaborate with teams effectively.
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