1mo
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AML - Chief Aml Officer
Chicago, Illinois, United States
$200k-$300k/yr OnsiteFull Time
7+ YOE7+ years AML compliance experience (broker-dealer/financial institution preferred); experience managing AML teams; CAMS required; Series 24 preferred; strong knowledge of FINRA/SEC/CFTC/FinCEN; experience with transaction monitoring and case management.
2mo
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AML/BSA Officer
Chicago, Illinois, United States
$151k-$266k/yr OnsiteFull Time
10+ YOE10+ years AML/BSA experience; 3+ years administering AML/BSA programs; CAMS certification; Bachelor's degree in Business, Finance, Risk Management or Law.
Microsoft Excel, Microsoft Word, PowerPoint, Outlook, Tableau
2w
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AML/CFT Officer
Merrillville, Indiana, United States
OnsiteFull Time
10+ YOE5+ MgmtManage AML/CFT and OFAC programs, supervise team, handle SAR/CTR filings, conduct CDD/EDD, support exams, and train staff and board. Requires college degree and extensive AML/CFT experience.
Verafin, Microsoft Word, Microsoft Excel
1w
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Crypto AML Program Manager
Denver or Menlo Park or New York City or Westlake or Bellevue or Washington or Chicago or Lake Mary or Clearwater or Gainesville or Toronto
$133k-$200k/yr HybridFull Time
7+ YOE7+ years AML and sanctions experience with 2+ years in crypto, SQL proficiency, familiarity with NYDFS Part 504 and international AML frameworks, strong communication and project management skills.
SQL
4d
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AML Compliance Officer
Chicago, Illinois, United States
$120k-$180k/yr OnsiteFull Time
Extensive AML compliance experience for broker-dealer/futures operations, strong regulatory knowledge (BSA, CFTC, FINRA, SEC), investigative and analytical skills, communication, and recordkeeping.
4d
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AML Compliance Officer
Chicago, Illinois, United States
$120k-$180k/yr OnsiteFull Time
Deep AML expertise for broker-dealer/futures operations, strong investigatory and analytical skills, regulatory knowledge (BSA, USA PATRIOT Act, FINRA, SEC, CFTC, NFA), and required securities series.
1w
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AML Escalations Manager - Vice President
Chicago or Tampa
$96k-$153k/yr OnsiteFull Time
7+ YOE7+ years in banking/AML/financial crimes investigations or related fields, people leadership, strong AML/KYC expertise, operational management, and stakeholder influence.
2mo
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AML Business Systems Manager
Chicago, Illinois, United States
$120k-$150k/yr HybridFull Time
7+ YOE7+ years in BSA/AML, AML systems, data validation, SAS Viya, LexisNexis Bridger; SQL/Data Bricks; Bachelor's in Technology/Business/Data preferred; strong analytical and dashboard skills.
SAS Viya, Lexis Nexis Bridger, Tableau, Power BI, SharePoint, SQL, Data Bricks
5d
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BSA/AML Investigator II
Evansville or Lake Elmo or Joliet
$52k-$102k/yr OnsiteFull Time
3+ YOEKnowledge of BSA/AML/OFAC rules, conduct SAR investigations, analytical review skills, 3+ years banking/BSA experience, strong communication, and Microsoft Excel proficiency.
Microsoft Office Suite, Microsoft Excel
1mo
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AML CIP/KYC Associate
Chicago, Illinois, United States
$62k-$98k/yr HybridFull Time
Knowledge of AML/CIP/EDD/KYC and sanctions regulations; strong analytical, written and verbal communication, and organizational skills to review client files and document findings.
2mo
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Senior AML Analyst, Sanctions
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years in sanctions screening or financial crime; strong global sanctions knowledge; experience with screening licenses; SQL; payments knowledge.
SQL, LexisNexis Bridger, Fircosoft, Thomson Reuters
1mo
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AML Financial Crime Audit & Testing Senior Consultant
New York or Miami or Washington or Los Angeles or Oakbrook Terrace or Tallahassee or San Francisco or Sarasota or Costa Mesa or San Jose or Tampa or Atlanta or Boston or Chicago or Denver or Fort Lauderdale or Grand Rapids or Charlotte or Livingston
$73k-$145k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years BSA/AML/internal audit or compliance testing experience, proficiency in AML/BSA regulatory requirements, strong communication and analytical skills; travel up to 5%.
1w
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Quantitative Modeler Manager - AML
Charlotte or Chicago or Knoxville or Columbus or Minneapolis
$127k-$149k/yr OnsiteFull Time
5+ YOEExperience developing BSA/AML transaction monitoring models, strong quantitative modeling and validation skills, expertise in ML, and ability to communicate with stakeholders and regulators.
Actimize SAM, SAS, SQL, Python, Microsoft PowerPoint
2w
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Senior Analyst, Financial Crimes & Identity Quality
Chicago, Illinois, United States
$112k-$155k/yr HybridFull Time
4+ YOE4+ years in banking/risk/fraud with QA experience in AML/Fraud/KYC; strong analytical, communication, and coaching skills; familiarity with AML laws; ACAMS a plus.
Microsoft Excel, Microsoft Word, Google Workspace
2mo
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Risk Strategist - Screening (Financial Crimes)
Chicago or Atlanta or Toronto or United States or Canada
RemoteFull Time
7+ YOE7+ years in financial services/payments; sanctions compliance; AML screening; design and implement screening programs; AI/tools; cross-functional collaboration
SQL, Data Analytics, AI
2w
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MSB Sales Associate TFM
Chicago, Illinois, United States
$17-$23/hr OnsitePart Time
High school diploma, AML/BSA compliance training, bilingual English/Spanish preferred; customer service, cash handling, and POS transaction experience desired.
POS
4d
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Consultant
Chicago, Illinois, United States
OnsiteFull Time
Experience with BSA/AML & OFAC, accounting, treasury, regulatory compliance audits; planning and scoping audit tests; documenting procedures, collecting evidence, and supervising audit activities.
2mo
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Senior Manager, Data Science - Anti-Money Laundering Modeling and Advanced Data Insights
Chicago or McLean or Richmond or Plano or Riverwoods
$209k-$239k/yr HybridFull Time
7+ YOEExperience in data analytics, machine learning, open-source languages; advanced quantitative degree; experience with relational databases and cloud platforms; AML domain knowledge preferred.
Python, Conda, AWS, H2O, Spark, Snowflake, SQL
2w
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Financial Crimes Officer II
Cincinnati or Farmington Hills or Rosemont or Charlotte
$82k-$173k/yr OnsiteFull Time
5+ YOEBachelor's or equivalent, 5+ years' relevant experience, advanced knowledge of BSA/AML/OFAC/fraud, payment ecosystems expertise, strong communication and judgment, proficiency with Microsoft Office.
Microsoft Office Suite
4d
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Part-time Universal Banker I- Broadway
Merrillville, Indiana, United States
$16-$19/hr OnsitePart Time
0.5+ YOEHigh school diploma, six months customer service/cash handling experience, Microsoft Office proficiency, smartphone required; follow BSA/AML/OFAC and perform teller duties.
Microsoft Office
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