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North America Head of Financial Crimes Investigations
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-09-01
Listing for:
Crypto
Full Time
position Listed on 2026-09-01
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
is seeking an experienced North America Head of Financial Crimes Investigations to lead a team conducting complex sanctions/AML and fiat/crypto investigations. You will oversee SAR filings and regulator interactions while shaping a program to defend against money laundering, terrorist financing, and sanctions risks across the region.
Reporting to the Head of Financial Crimes, you will collaborate with Data Science, Engineering, and Compliance to refine detection rules, monitor KPIs,
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