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Financial Crime Financial Compliance Regulatory Compliance Specialist

Fraud & Financial Crimes Control Tester

Job in Schiller Park, Cook County, Illinois, 60176, USA
Listing for: Hispanic Alliance for Career Enhancement
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services organization based in the United States is seeking an Operational Effectiveness Tester to evaluate financial crime prevention controls. Responsibilities include independent testing, identifying gaps in compliance, and collaborating with teams to ensure adherence to regulatory requirements. Ideal candidates will have 5-7 years of experience, strong analytical skills, and a commitment to preserving financial integrity. This salaried position offers a competitive salary and comprehensive benefits.
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