Senior Financial Crimes & AML Leader
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-09-03
Listing for:
M1 Finance
Full Time
position Listed on 2026-09-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
M1 Finance in Chicago seeks a Financial Crimes Manager to lead Fraud and AML, reporting to the Chief Compliance Officer. This hands-on leadership role oversees end-to-end financial crimes lifecycle and a team of investigators, leveraging data and analytics to scale controls.
You will drive AML program governance, KYC/EDD frameworks, regulatory reporting, and cross-functional partnerships to build scalable fintech risk controls in a growth environment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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