Financial Crimes Intelligence Analyst
Job in
Springfield, Sangamon County, Illinois, 62777, USA
Listed on 2026-07-12
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-12
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Jobtailor in United States (Illinois) seeks an AML Investigator to analyze customer and transaction data, investigate alerts, and prepare case narratives for compliance and reporting. The role requires evaluating suspicious activity, escalating as needed, and supporting internal teams in investigations.
The candidate should have at least 1 year in risk/compliance or related fields, with preferred 2+ years, and certifications such as CAMS or CFE.
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