Financial Crime Jobs in Illinois by City
Chicago
(200 postings)
Crypto FinCrime Manager:...; Global Fraud Risk Leader...
Springfield
(29 postings)
AML Fintech Manager; Senior Manager, Global...
Aurora
(28 postings)
Senior Life Insurance...; Architect, Financial...
Bloomington
(22 postings)
Fraud Specialist II; Remote AML Investigator...
Champaign
(22 postings)
AML Fintech Manager; AML Analyst III...
Joliet
(22 postings)
AML Analyst III; Architect, Financial...
Peoria
(22 postings)
Senior AML Analyst,...; Senior Life Insurance...
Rockford
(21 postings)
AML Fintech Manager; Architect, Financial...
Waukegan
(21 postings)
AML Investigator :...; Fintech AML Compliance...
Elgin
(20 postings)
Anti- Laundering; AML...; Senior Life Insurance...
Cicero
(19 postings)
Senior Manager, Global...; Senior AML Analyst,...
South Naperville Area
(13 postings)
Senior Manager, Global...; Senior AML Analyst,...
Arlington Heights
(8 postings)
AML Investigator :...; Anti- Laundering; AML...
Bolingbrook
(8 postings)
Remote AML Investigator...; Remote Financial Crimes...
Evanston
(8 postings)
AML Investigator :...; Remote Financial Crimes...
Naperville
(8 postings)
Anti- Laundering; AML...; Senior Life Insurance...
Decatur
(7 postings)
Remote AML Investigator...; Remote Financial Crimes...
Schaumburg
(7 postings)
Anti- Laundering; AML...; Remote AML Investigator...
Des Plaines
(6 postings)
Senior Life Insurance...; Senior Life Insurance...
Oak Brook
(5 postings)
Exchange Attorney; Remote; Senior BSA/AML Manager:...
Deerfield
(4 postings)
Senior AML Investigator...; AML Senior Investigator...
Olney
(4 postings)
AML/CFT and...; AML/CFT & Compliance...
Palatine
(4 postings)
AML Sr. Investigator -...; Remote AML Investigator...
Peru
(4 postings)
Financial Crime Risk...; Senior Risk & Compliance...
Lincolnshire
(2 postings)
Senior BSA/AML Manager:...; Senior BSA/AML Manager:...
Moline
(2 postings)
AML/CFT Officer; BSA; AML/CFT Officer (BSA)...
Oakbrook Terrace
(2 postings)
Senior AML Compliance...; AML Financial Crime...
Elk Grove Village
(1 posting)
BSA/AML Specialist:...
1 day ago
1.
AML/CFT and Compliance/CRA Associate
(Remote / Online) - Candidates ideally in
Olney, Illinois, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Title: - AML/CFT and Compliance/CRA Associate - Reports To: - AVP/AML/CFT and Compliance/CRA Officer - FLSA Status: - Exempt - Type of...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML/CFT and Compliance/CRA Associate JobListing for: TrustBank |
1 day ago
2.
Fraud Risk Analyst (Hybrid
Job in
Champaign, Illinois, USA
Finance & Banking (Banking & Finance, Banking Analyst, Financial Crime, FinTech)
Position: Fraud Risk Analyst (Hybrid) - Wintrust Financial Corporation in Rosemont, IL is seeking a Fraud Analyst to monitor and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Risk Analyst (Hybrid JobListing for: Wintrust Financial Corporation |
1 day ago
3.
Fraud Analyst
Job in
Springfield, Illinois, USA
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Banking Operations)
Fraud Analyst - Hybrid Role (Rosemont, IL)Compensation: $28 - 32 per hourABOUT - THE ROLE - The Fraud Analyst is responsible for...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Analyst JobListing for: Eightelevengroup |
1 day ago
4.
Fraud Analyst
Job in
Cicero, Illinois, USA
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Banking Operations)
Fraud Analyst - Hybrid Role (Rosemont, IL)Compensation: $28 - 32 per hourABOUT - THE ROLE - The Fraud Analyst is responsible for...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Analyst JobListing for: Eightelevengroup |
1 day ago
5.
Fraud Risk Analyst (Hybrid
Job in
Aurora, Illinois, USA
Finance & Banking (Banking & Finance, Banking Analyst, Financial Crime, FinTech)
Position: Fraud Risk Analyst (Hybrid) - Wintrust Financial Corporation in Rosemont, IL is seeking a Fraud Analyst to monitor and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Risk Analyst (Hybrid JobListing for: Wintrust Financial Corporation |
1 day ago
6.
Fraud Risk Analyst (Hybrid
Job in
Springfield, Illinois, USA
Finance & Banking (Banking & Finance, Banking Analyst, Financial Crime, FinTech)
Position: Fraud Risk Analyst (Hybrid) - Wintrust Financial Corporation in Rosemont, IL is seeking a Fraud Analyst to monitor and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Risk Analyst (Hybrid JobListing for: Wintrust Financial Corporation |
1 day ago
7.
Fraud SIU Investigator - Insurance Claims Expert
Job in
Chicago, Illinois, USA
Law/Legal (Department of Justice, Financial Crime)
Allied Universal is hiring a Special Investigations Unit (SIU) Investigator to focus on examining fraud in insurance claims. The role...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud SIU Investigator - Insurance Claims Expert JobListing for: Allied Universal |
1 day ago
8.
FIU Compliance - Analyst
Job in
Chicago, Illinois, USA
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,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. FIU Compliance - Analyst JobListing for: Interactive Brokers Group |
1 day ago
9.
AML/CFT Officer (BSA)
Job in
Moline, Illinois, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime)
Join our Risk Management Team at IHMVCU! - At IHMVCU we are committed to delivering personalized, community - centered financial...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML/CFT Officer (BSA) JobListing for: IH Mississippi Valley Credit Union |
1 day ago
10.
Hybrid Fraud & Risk Analyst - Banking
(Remote / Online) - Candidates ideally in
Rosemont, Illinois, USA
Finance & Banking (Banking & Finance, Risk Manager/Analyst, Financial Crime, Banking Analyst)
Location: Rosemont - Wintrust Financial Corporation is looking for a Fraud Analyst to monitor and investigate suspicious activities that...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Hybrid Fraud & Risk Analyst - Banking JobListing for: Wintrust Financial Corporation |
1 day ago
11.
Senior Financial Crime Risk & Compliance Lead
Job in
Chicago, Illinois, USA
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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Financial Crime Risk & Compliance Lead JobListing for: Socket.dev |
1 day ago
12.
AML - Senior Analyst - AML Governance
Job in
Chicago, Illinois, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
About the Company - Interactive Brokers Group, Inc. (NASDAQ: IBKR), a member of the S&P 500, is a global financial services company...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML - Senior Analyst - AML Governance JobListing for: Interactive Brokers Group |
1 day ago
13.
Compliance Manager, Finance & Banking
Job in
Chicago, Illinois, USA
Finance & Banking (Financial Crime)
About Coalition Against Financial Crime (CAFC) - The Coalition Against Financial Crime (CAFC) is an organization focused on strengthening...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Compliance Manager, Finance & Banking JobListing for: Praxis Tech |
1 day ago
14.
Remote Senior Life Insurance Fraud Investigator
(Remote / Online) - Candidates ideally in
Chicago, Illinois, USA
Insurance (Financial Crime, Risk Manager/Analyst)
Efinancial, LLC in Chicago, IL seeks a Fraud Investigator to review claims, lead investigations, and ensure compliance with insurance...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Senior Life Insurance Fraud Investigator JobListing for: Efinancial, LLC |
1 day ago
15.
Remote Fraud Risk Analyst (Mortgage Underwriting
(Remote / Online) - Candidates ideally in
Chicago, Illinois, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Position: Remote Fraud Risk Analyst (Mortgage Underwriting) - Rate is seeking an experienced Fraud Risk Analyst with mortgage...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Fraud Risk Analyst (Mortgage Underwriting JobListing for: Guaranteed Rate Insurance, LLC |
1 day ago
16.
Fraud Analyst
Job in
Rosemont, Illinois, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime)
Location: Rosemont - Position Overview - The Fraud Analyst will monitor and investigate suspicious activity from multiple sources to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Analyst JobListing for: Wintrust Financial Corporation |
1 day ago
17.
Fraud Investigations Manager, Healthcare Compliance (Hybrid
Job in
Chicago, Illinois, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Fraud Investigations Manager, Healthcare Compliance (Hybrid) - Health Care Service Corp. is seeking a dynamic professional to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Investigations Manager, Healthcare Compliance (Hybrid JobListing for: Health Care Service Corp. |
1 day ago
18.
Senior Healthcare Fraud Investigator (SIU
Job in
Springfield, Illinois, USA
Law/Legal (Financial Crime)
Position: Senior Healthcare Fraud Investigator (SIU) - Hispanic Alliance for Career Enhancement is seeking an SIU Investigator to conduct...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Healthcare Fraud Investigator (SIU JobListing for: Hispanic Alliance for Career Enhancement |
1 day ago
19.
Manager Special Investigations
(Remote / Online) - Candidates ideally in
Chicago, Illinois, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
## Manager Special Investigations Apply remote type: - Flex locations: - Chicago Illinois HQ (300 - E. Randolph Street) time type: -...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Manager Special Investigations JobListing for: Health Care Service Corporation |
1 day ago
20.
Hybrid Senior AML Governance Analyst — Global Risk
Job in
Chicago, Illinois, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Interactive Brokers Group, Inc. is seeking a Senior AML Governance Analyst to join our Financial Crimes AML Governance Team. In this...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Hybrid Senior AML Governance Analyst — Global Risk JobListing for: Interactive Brokers Group |