Financial Crime Job Openings in Illinois — Search & Apply
1 day ago
41.
Senior Life Insurance Fraud Investigator (Remote
(Remote / Online) - Candidates ideally in
Des Plaines, Illinois, USA
(Des Plaines jobs)
Insurance (Financial Crime, Risk Manager/Analyst, Insurance Risk / Loss Control, Insurance Analyst)
Position: Senior Life Insurance Fraud Investigator (Remote) - Fidelity Life Association is seeking a skilled investigator to lead end -...
Senior Life Insurance Fraud Investigator (Remote JobListing for: Fidelity Life Association |
1 day ago
42.
AML Investigator II: Detect & Report Suspicious Activity
Job in
Chicago, Illinois, USA
(Chicago jobs)
Finance & Banking (Financial Crime)
Capital One is seeking an AML Investigator II to review system alerts, conduct in - depth research, and document results to support SAR...
AML Investigator II: Detect & Report Suspicious Activity JobListing for: Selecto Vinos |
1 day ago
43.
FIU Compliance - Analyst
Job in
Chicago, Illinois, USA
(Chicago jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Financial Analyst)
Posted Monday, July 20, 2026 at 10:00 AM - About the Company - Interactive Brokers Group, Inc. (NASDAQ: IBKR), a member of the S&P 500,...
FIU Compliance - Analyst JobListing for: Interactive Brokers Group |
1 day ago
44.
Compliance Manager, Finance & Banking
Job in
Chicago, Illinois, USA
(Chicago jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Responsibilities - Oversee the day - to - day execution of the Company’s Anti - Money Laundering (AML) and regulatory compliance program,...
Compliance Manager, Finance & Banking JobListing for: Ballys Chicago Operating Co LLC |
1 day ago
45.
Hybrid AML Compliance Investigator
Job in
Chicago, Illinois, USA
(Chicago jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Interactive Brokers Group is seeking an AML Investigator for the FIU in a hybrid role. You will review alerts, investigate account...
Hybrid AML Compliance Investigator JobListing for: Interactive Brokers Group |
1 day ago
46.
Manager Special Investigations
(Remote / Online) - Candidates ideally in
Chicago, Illinois, USA
(Chicago jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Job Summary - HCSC is seeking a dynamic individual to join its Fraud Investigations team, responsible for managing healthcare fraud and...
Manager Special Investigations JobListing for: Health Care Service Corp. |
1 day ago
47.
Senior Financial Crime Risk & Compliance Lead
Job in
Chicago, Illinois, USA
(Chicago jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Northern Trust is a global leader in wealth management, asset servicing, asset management and banking services. The successful candidate...
Senior Financial Crime Risk & Compliance Lead JobListing for: Socket.dev |
1 day ago
48.
Anti-Money Laundering Investigator at Capital One Chicago, IL
(Remote / Online) - Candidates ideally in
Chicago, Illinois, USA
(Chicago jobs)
Law/Legal (Financial Crime)
Responsibilities - Review system generated alerts to assess presence of illicit activity that may require reporting based on BSA/AML...
Anti-Money Laundering Investigator at Capital One Chicago, IL JobListing for: Selecto Vinos |
2 days ago
49.
AML/BSA; Mortgage, banking – Chicago, IL; Hybrid
Job in
Chicago, Illinois, USA
(Chicago jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Position: AML/BSA (Mortgage, banking) – Chicago, IL (Hybrid) - The ideal candidate will have deep expertise in AML/BSA compliance,...
AML/BSA; Mortgage, banking – Chicago, IL; Hybrid JobListing for: Diligente Technologies |
2 days ago
50.
Senior AML/BSA Compliance Lead; Mortgage & SAR
Job in
Chicago, Illinois, USA
(Chicago jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance)
Position: Senior AML/BSA Compliance Lead (Mortgage & SAR) - Diligente Technologies in Chicago is seeking a senior AML/BSA Compliance...
Senior AML/BSA Compliance Lead; Mortgage & SAR JobListing for: Diligente Technologies |