Financial Crime Jobs in Illinois by City
Chicago
(54 postings)
Senior Associate, AML...; Senior Associate, AML...
Bolingbrook
(8 postings)
Bank Fraud Investigator...; Head of Financial Crimes...
Champaign
(8 postings)
Remote AML Investigator...; Anti- Laundering Sr....
Cicero
(8 postings)
KYC Specialist - AI...; Anti- Laundering Sr....
Joliet
(8 postings)
Anti- Laundering; AML)...; Remote AML Investigator...
Rockford
(8 postings)
Remote AML Investigator...; Anti- Laundering Sr....
Springfield
(8 postings)
Anti- Laundering; AML)...; Head of Financial Crimes...
Arlington Heights
(7 postings)
Anti- Laundering; AML)...; Financial Crimes Manager...
Bloomington
(7 postings)
Financial Crimes Manager; Fraud & Risk...
Elgin
(7 postings)
Fraud & Risk...; Head of Financial Crimes...
Peoria
(7 postings)
AML Sr. Investigator -...; Anti- Laundering Sr....
Schaumburg
(7 postings)
Anti- Laundering; AML)...; KYC Specialist - AI...
Waukegan
(7 postings)
Bank Fraud Investigator...; AML Investigator :...
Aurora
(6 postings)
Head of Financial Crimes...; Bank Fraud Investigator...
Berwyn
(5 postings)
AML Investigator :...; Anti- Laundering Sr....
Orland Park
(5 postings)
Remote AML Investigator...; Anti- Laundering Sr....
Tinley Park
(5 postings)
AML Investigator :...; Anti- Laundering Sr....
Decatur
(4 postings)
AML Investigator :...; AML Sr. Investigator -...
Evanston
(4 postings)
AML Investigator :...; Anti- Laundering Sr....
Mount Prospect
(4 postings)
Remote AML Investigator...; AML Investigator :...
Oak Lawn
(4 postings)
KYC Specialist - AI...; Anti- Laundering Sr....
Palatine
(4 postings)
Anti- Laundering; AML)...; AML Sr. Investigator -...
South Naperville Area
(4 postings)
Fraud & Risk...; Financial Crimes Manager...
Naperville
(3 postings)
AML Investigator :...; KYC Specialist - AI...
Skokie
(3 postings)
AML Investigator :...; Remote AML Investigator...
Addison
(2 postings)
Anti- Laundering; AML)...; Remote AML Investigator...
Des Plaines
(2 postings)
Anti- Laundering; AML)...; KYC Specialist - AI...
Peru
(1 posting)
Financial Crime...
today
1.
Fraud Investigator II
Job in
Chicago, Illinois, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Remote - Winston - Salem, North Carolina, United States - Sep 23, 2026 - Truliant’s mission is to improve lives by putting our members...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Investigator II JobListing for: Truliant Federal Credit Union |
today
2.
Corporate Compliance - BSA SAR Investigator
Job in
Chicago, Illinois, USA
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Position: Corporate Compliance - BSA SAR Investigator I - Job Title: - BSA SAR Investigator IStatus: - Non - Exempt - Reports to: - Sup...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Corporate Compliance - BSA SAR Investigator JobListing for: golden1 |
today
3.
AML Investigator : Enhanced Due Diligence
(Remote / Online) - Candidates ideally in
Abingdon, Illinois, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: AML Investigator I: Enhanced Due Diligence - Location: Abingdon - A leading financial institution is seeking an Anti - Money...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... AML Investigator : Enhanced Due Diligence JobListing for: Capital One |
today
4.
KYC Specialist - AI Trainer
Job in
Abingdon, Illinois, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Location: Abingdon - About the work - We're building a high - quality library of realistic financial - crime and KYC analyst work...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... KYC Specialist - AI Trainer JobListing for: Mercor |
today
5.
Anti- Laundering Sr. Investigator, Law Enforcement
(Remote / Online) - Candidates ideally in
Abbot, Illinois, USA
Finance & Banking (Financial Crime)
Position: Anti - Money Laundering Sr. Investigator, Law Enforcement - Location: Abbot - Anti - Money Laundering Sr. Investigator, Law...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Anti- Laundering Sr. Investigator, Law Enforcement JobListing for: Capital One |
1 day ago
6.
Bank Fraud Investigator - Protect Assets & Detect Fraud
Job in
Springfield, Illinois, USA
Finance & Banking (Financial Crime, Banking & Finance, Financial Compliance, Regulatory Compliance Specialist)
Robinhood is seeking a Bank Fraud Investigator to join our security team in Chicago, IL, with in - person attendance 3 days a week. You...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Bank Fraud Investigator - Protect Assets & Detect Fraud JobListing for: Rainfall Ventures |
1 day ago
7.
Bank Fraud Investigator - Protect Assets & Detect Fraud
Job in
Cicero, Illinois, USA
Finance & Banking (Financial Crime, Banking & Finance, Financial Compliance, Regulatory Compliance Specialist)
Robinhood is seeking a Bank Fraud Investigator to join our security team in Chicago, IL, with in - person attendance 3 days a week. You...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Bank Fraud Investigator - Protect Assets & Detect Fraud JobListing for: Rainfall Ventures |
1 day ago
8.
Bank Fraud Investigator - Protect Assets & Detect Fraud
Job in
Peoria, Illinois, USA
Finance & Banking (Financial Crime, Banking & Finance, Financial Compliance, Regulatory Compliance Specialist)
Robinhood is seeking a Bank Fraud Investigator to join our security team in Chicago, IL, with in - person attendance 3 days a week. You...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Bank Fraud Investigator - Protect Assets & Detect Fraud JobListing for: Rainfall Ventures |
1 day ago
9.
Bank Fraud Investigator - Protect Assets & Detect Fraud
Job in
Elgin, Illinois, USA
Finance & Banking (Financial Crime, Banking & Finance, Financial Compliance, Regulatory Compliance Specialist)
Robinhood is seeking a Bank Fraud Investigator to join our security team in Chicago, IL, with in - person attendance 3 days a week. You...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Bank Fraud Investigator - Protect Assets & Detect Fraud JobListing for: Rainfall Ventures |
1 day ago
10.
Bank Fraud Investigator - Protect Assets & Detect Fraud
Job in
Joliet, Illinois, USA
Finance & Banking (Financial Crime, Banking & Finance, Financial Compliance, Regulatory Compliance Specialist)
Robinhood is seeking a Bank Fraud Investigator to join our security team in Chicago, IL, with in - person attendance 3 days a week. You...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Bank Fraud Investigator - Protect Assets & Detect Fraud JobListing for: Rainfall Ventures |
1 day ago
11.
Bank Fraud Investigator - Protect Assets & Detect Fraud
Job in
Bloomington, Illinois, USA
Finance & Banking (Financial Crime, Banking & Finance, Financial Compliance, Regulatory Compliance Specialist)
Robinhood is seeking a Bank Fraud Investigator to join our security team in Chicago, IL, with in - person attendance 3 days a week. You...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Bank Fraud Investigator - Protect Assets & Detect Fraud JobListing for: Rainfall Ventures |
1 day ago
12.
Bank Fraud Investigator - Protect Assets & Detect Fraud
Job in
Bolingbrook, Illinois, USA
Finance & Banking (Financial Crime, Banking & Finance, Financial Compliance, Regulatory Compliance Specialist)
Robinhood is seeking a Bank Fraud Investigator to join our security team in Chicago, IL, with in - person attendance 3 days a week. You...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Bank Fraud Investigator - Protect Assets & Detect Fraud JobListing for: Rainfall Ventures |
1 day ago
13.
KYC Specialist - AI Trainer
Job in
Oak Lawn, Illinois, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
About the work - We're building a high - quality library of realistic financial - crime and KYC analyst work products. You'll...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... KYC Specialist - AI Trainer JobListing for: Mercor |
1 day ago
14.
KYC Specialist - AI Trainer
Job in
Abbot, Illinois, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Location: Abbot - About the work - We're building a high - quality library of realistic financial - crime and KYC analyst work...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... KYC Specialist - AI Trainer JobListing for: Mercor |
1 day ago
15.
KYC Specialist - AI Trainer
Job in
Evanston, Illinois, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
About the work - We're building a high - quality library of realistic financial - crime and KYC analyst work products. You'll...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... KYC Specialist - AI Trainer JobListing for: Mercor |
1 day ago
16.
KYC Specialist - AI Trainer
Job in
Waukegan, Illinois, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
About the work - We're building a high - quality library of realistic financial - crime and KYC analyst work products. You'll...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... KYC Specialist - AI Trainer JobListing for: Mercor |
1 day ago
17.
KYC Specialist - AI Trainer
Job in
Chicago, Illinois, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
About the work - We're building a high - quality library of realistic financial - crime and KYC analyst work products. You'll...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... KYC Specialist - AI Trainer JobListing for: Mercor |
1 day ago
18.
KYC Specialist - AI Trainer
Job in
Peoria, Illinois, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
About the work - We're building a high - quality library of realistic financial - crime and KYC analyst work products. You'll...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... KYC Specialist - AI Trainer JobListing for: Mercor |
1 day ago
19.
KYC Specialist - AI Trainer
Job in
Arlington Heights, Illinois, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
About the work - We're building a high - quality library of realistic financial - crime and KYC analyst work products. You'll...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... KYC Specialist - AI Trainer JobListing for: Mercor |
1 day ago
20.
KYC Specialist - AI Trainer
Job in
Rockford, Illinois, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
About the work - We're building a high - quality library of realistic financial - crime and KYC analyst work products. You'll...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... KYC Specialist - AI Trainer JobListing for: Mercor |