AML Financial Crime Audit & Testing Senior Consultant
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-07-16
Listing for:
Crowe
Full Time
position Listed on 2026-07-16
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Tax Exempt / Government Entities
CGS is seeking a Financial Investigator to join our team, providing legal support and investigative services to a large federal-level organization. The role requires a full‑time commitment at a mid‑level experience tier.
Employment Type:
Full‑Time.
Department:
Financial Investigation.
Salary: $101,000 per year.
Location:
Hybrid work schedule in Charlotte, NC;
Houston, TX;
Washington, DC;
Atlanta, GA; or Chicago, IL.
Responsibilities include:
building relationships with stakeholders; assisting leadership with coaching, development opportunities, and compliance initiatives; conducting investigations of moderate complexity for internal and external cases; and making recommendations for account action as appropriate.
Position Requirements
10+ Years
work experience
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