Financial Crime Jobs in Chicago IL
2 days ago
41.
Deputy General Counsel, Risk & Insurance
Law/Legal (Legal Counsel, Business Law, Lawyer, Financial Crime)
About Us - At HUB International, we are a team of entrepreneurs. We believe in protecting and supporting the aspirations of individuals,...
Deputy General Counsel, Risk & Insurance JobListing for: Hub International |
2 days ago
42.
Senior Counsel - Regulatory
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Final date to receive applications - 03/12/2026 - Address - 320 S Canal Street - Job Family Group - Legal - Scope and Impact - The...
Senior Counsel - Regulatory JobListing for: Agnello & Rogers |
3 days ago
43.
Compliance Associate
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A Compliance opportunity with an alternative investment management firm looking to add to its growing compliance team. This hybrid role...
Compliance Associate JobListing for: Madison-Davis, LLC |
3 days ago
44.
Senior Auditor, Financial Crimes - Data-Driven & Hybrid
Finance & Banking (Auditor Accountant, Financial Crime, Accounting & Finance, Financial Compliance), Accounting (Auditor Accountant, Accounting & Finance, Financial Compliance)
A leading financial services company is seeking a Senior Staff Auditor for its Financial Crimes Compliance Audit team in Chicago. This...
Senior Auditor, Financial Crimes - Data-Driven & Hybrid JobListing for: Capital One |
3 days ago
45.
AML Sr Investigator II-SIU Subject Matter Expert; SME
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: AML Sr Investigator II - SIU Subject Matter Expert (SME) - The Special Investigations Unit in the AML Department performs...
AML Sr Investigator II-SIU Subject Matter Expert; SME JobListing for: Capital One |
3 days ago
46.
AML Sr Investigator II-SIU Subject Matter Expert; SME
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: AML Sr Investigator II - SIU Subject Matter Expert (SME) - AML Sr Investigator II - SIU Subject Matter Expert (SME) - The...
AML Sr Investigator II-SIU Subject Matter Expert; SME JobListing for: Capital One |
3 days ago
47.
Hybrid Remote Insurance Fraud Investigator
Insurance (Risk Manager/Analyst, Financial Crime)
A leading insurance company is seeking a Claims Fraud Investigator to conduct thorough investigations into suspected fraud cases. The...
Hybrid Remote Insurance Fraud Investigator JobListing for: Zurich Insurance |
3 days ago
48.
Deputy General Counsel, Risk & Insurance
Law/Legal (Legal Counsel, Business Law, Lawyer, Financial Crime)
About Us - At HUB International, we are a team of entrepreneurs. We believe in protecting and supporting the aspirations of individuals,...
Deputy General Counsel, Risk & Insurance JobListing for: Hub International |
3 days ago
49.
Senior AML Investigator, Special Investigations SIU
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A major financial services company is looking for an AML Senior Investigator I to support critical anti - money laundering processes,...
Senior AML Investigator, Special Investigations SIU JobListing for: Capital One |
3 days ago
50.
AML Sr. Investigator - Special Investigations Unit
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: AML Sr. Investigator I - Special Investigations Unit - Overview - AML Senior Investigator I - Special Investigations Unit....
AML Sr. Investigator - Special Investigations Unit JobListing for: Capital One |