Financial Crime Jobs in Chicago IL
2 days ago
1.
Hybrid Senior BSA Investigator – Investigations
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial services firm in Rosemont, IL is seeking a Senior BSA Specialist to lead the Investigations team. This role involves handling...
Hybrid Senior BSA Investigator – Investigations JobListing for: Wintrust Financial Corporation |
2 days ago
2.
AML Associate
Finance & Banking (Risk Manager/Analyst, Financial Consultant, Financial Analyst, Financial Crime)
Overview - Disclaimer: Please be advised that the most accurate and up - to - date information about our open roles—including job...
AML Associate JobListing for: NinjaTrader |
2 days ago
3.
Crypto AML Analyst: Data-Driven Compliance & Risk
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
A leading diversified trading firm in Chicago seeks an AML Compliance Analyst to assist in managing compliance for its cryptocurrency...
Crypto AML Analyst: Data-Driven Compliance & Risk JobListing for: P2P |
2 days ago
4.
Crypto AML Compliance Analyst - Data-Driven Risk Monitoring
Finance & Banking (Crypto & DeFi, Financial Crime, FinTech, Regulatory Compliance Specialist)
A leading trading firm in Chicago seeks an AML Compliance Analyst to assist in managing compliance for its cryptocurrency business. The...
Crypto AML Compliance Analyst - Data-Driven Risk Monitoring JobListing for: DRW |
2 days ago
5.
AML Transaction Monitoring Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Analyst, Risk Manager/Analyst, Financial Crime)
Overview - With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70...
AML Transaction Monitoring Analyst JobListing for: UNAVAILABLE |
2 days ago
6.
Senior Associate Anti Compliance Investigator
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Associate Anti Money Compliance Investigator - As a hybrid employee based at our Chicago Headquarters, you will lead...
Senior Associate Anti Compliance Investigator JobListing for: Alliant Credit Union |
2 days ago
7.
Financial Crime Model Validation Lead | Remote-Eligible
Finance & Banking (Regulatory Compliance Specialist, Financial Consultant, Financial Crime)
A global advisory firm is seeking a Model Validation Director to lead and execute model validation testing processes within financial...
Financial Crime Model Validation Lead | Remote-Eligible JobListing for: Ankura |
2 days ago
8.
AML & Financial Crimes Auditor | Risk & Controls Expert
Finance & Banking (Auditor Accountant, Financial Compliance, Financial Crime, Accounting & Finance), Accounting (Auditor Accountant, Financial Compliance, Accounting & Finance)
A leading financial institution in Chicago is seeking an Auditor to conduct and document audit examinations. The role involves evaluating...
AML & Financial Crimes Auditor | Risk & Controls Expert JobListing for: NACBA |
2 days ago
9.
Senior Counsel - Regulatory
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Overview - Final date to receive applications: 02/12/2026 - Address: 320 S Canal Street - Job Family Group: - Legal - Scope and Impact -...
Senior Counsel - Regulatory JobListing for: Hispanic Alliance for Career Enhancement |
2 days ago
10.
Fraud & FinCrime Lead, Merchant Risk; Chicago
Finance & Banking (Financial Crime)
Position: Fraud & FinCrime Lead, Merchant Risk (Chicago) - A leading financial technology company is seeking a Fraud Team Lead in...
Fraud & FinCrime Lead, Merchant Risk; Chicago JobListing for: Adyen |