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Financial Crime Regulatory Compliance Specialist

Global Financial Crime Investigations Lead & Deputy MLRO

Job in Urbana, Champaign County, Illinois, 61803, USA
Listing for: Standard Chartered
Full Time position
Listed on 2026-02-12
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 150000 - 200000 USD Yearly USD 150000.00 200000.00 YEAR
Job Description & How to Apply Below
An international banking institution is seeking a Head of Investigations & Deputy MLRO to lead financial crime investigations and manage compliance in multiple jurisdictions. This role requires over 7 years in Financial Crime Compliance, with deep expertise in AML/CTF frameworks and strong leadership skills. The ideal candidate will work closely with various stakeholders and regulators, ensuring regulatory compliance and contributing to strategic projects.
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