Financial Crime Jobs in Chicago IL
3 days ago
51.
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 |
3 days ago
52.
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 |
3 days ago
53.
Compliance Manager - Insurance Group
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
The role supports the Head of Compliance by managing financial crime and regulatory compliance for the UK and Europe, ensuring strong...
Compliance Manager - Insurance Group JobListing for: NACBA |
3 days ago
54.
Compliance Manager – Financial Crime & European Regulation
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
A financial services organization in Chicago is looking for a Compliance Manager to support the Head of Compliance in managing financial...
Compliance Manager – Financial Crime & European Regulation JobListing for: NACBA |
3 days ago
55.
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 |
3 days ago
56.
Senior Counsel - Regulatory
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Law, 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
57.
Senior Counsel - Regulatory
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Law, 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
58.
Compliance Manager - Insurance Group
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
The role supports the Head of Compliance by managing financial crime and regulatory compliance for the UK and Europe, ensuring strong...
Compliance Manager - Insurance Group JobListing for: NACBA |
3 days ago
59.
Lead Financial Crime Data Consultant
Finance & Banking (Financial Consultant, Financial Crime, Regulatory Compliance Specialist)
A leading consulting firm is seeking a Financial Crime Data Senior Consultant to drive innovative solutions in risk consulting within the...
Lead Financial Crime Data Consultant JobListing for: Crowe |
3 days ago
60.
Compliance Manager – Financial Crime & European Regulation
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial services organization in Chicago is looking for a Compliance Manager to support the Head of Compliance in managing financial...
Compliance Manager – Financial Crime & European Regulation JobListing for: NACBA |