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:...
today
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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... AML/CFT and Compliance/CRA Associate JobListing for: TrustBank |
1 day ago
2.
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
3.
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
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 Analyst
Job in
Peoria, 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
8.
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
9.
Merchant Fraud Analyst
Job in
Chicago, Illinois, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Advisor / Consultant, Financial Crime)
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Merchant Fraud Analyst JobListing for: Adyen |
1 day ago
10.
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
11.
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
12.
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
13.
Fraud Analyst: Investigations & Risk Analytics
Job in
Chicago, Illinois, USA
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Banking Analyst)
A leading financial institution located in Chicago is seeking a Fraud Analyst to safeguard against fraudulent activities. The candidate...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Analyst: Investigations & Risk Analytics JobListing for: Byline Bank |
1 day ago
14.
BSA/AML Compliance Analyst
Job in
Springfield, Illinois, USA
Finance & Banking (Financial Crime)
Securitybk is seeking a BSA Analyst Trainee in a professional office environment in Springfield, IL. The role requires local travel for...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML Compliance Analyst JobListing for: Securitybk |
1 day ago
15.
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
16.
Manager Special Investigations
(Remote / Online) - Candidates ideally in
Chicago, Illinois, USA
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...
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 Corp. |
1 day ago
17.
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
18.
Senior AML & Compliance Leader — Gaming Regs
Job in
Chicago, Illinois, USA
Management (Regulatory Compliance Specialist), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Ballys Chicago Operating Co LLC is seeking a seasoned AML and regulatory compliance leader to oversee the company’s AML program, ensuring...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior AML & Compliance Leader — Gaming Regs JobListing for: Ballys Chicago Operating Co LLC |
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 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 |