18 aml kyc jobs at 14 companies in Chicago, IL
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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.
1mo
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AML/CIP KYC Manager
Chicago, Illinois, United States
$83k-$141k/yr HybridFull Time
Experience leading KYC/AML operations, knowledge of CIP/EDD/KYC and sanctions, people management, strong organisational and stakeholder skills, college degree or equivalent experience.
3w
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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.
1mo
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Global KYC/Enhanced Due Diligence Specialist
London or Chicago
OnsiteFull Time
Experienced KYC/EDD subject matter expert with strong AML and risk management knowledge, ability to manage KYC controls, support transformation programs, handle regulatory reviews, and build stakeholder relationships. Right to work in the UK required.
1mo
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Global KYC/Enhanced Due Diligence Specialist
Chicago, Illinois, United States
$115k-$195k/yr OnsiteFull Time
Experienced KYC/EDD subject matter expert with strong AML, compliance and risk management skills; ability to manage KYC controls, support transformation programs, advise stakeholders and handle escalations.
2mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
4d
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Temporary AML IT Audit Consultant
New York or Chicago or Cedar Rapids or Jacksonville or Dallas or Atlanta or Tampa or Davenport or Cleveland or Edison or Charlotte
$59-$89/hr RemoteFull Time, Temporary
5+ YOERequires 5+ years in IT audit, technology risk, or internal audit within banking or financial services, with AML controls testing, regulatory remediation, ITGCs, model validation, and strong documentation skills.
Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), IT General Controls (ITGCs), Office of the Comptroller of the Currency (OCC), Federal Reserve, Federal Deposit Insurance Corporation (FDIC)
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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
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Industry Risk Manager
Chicago or Atlanta or San Francisco or Plano
$108k-$183k/yr OnsiteFull Time
Bachelor's degree or equivalent, experience in AML/KYC or risk management, strong analytical, communication and organizational skills, ability to travel <25%, CAMS preferred.
Microsoft Word, Microsoft Excel, Power Point Pitch Pro
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New Accounts - Open Accounts Associate II-Intermediaries
Chicago, Illinois, United States
HybridFull Time
1+ YOE1-3 years experience; Bachelor\u0002s in finance/accounting/economics; knowledge of BSA/AML, USA PATRIOT Act, OFAC and KYC/AML processes; strong computer and communication skills; ACAMS/CFE/CFCS/Series 7 or other FINRA credentials a plus.
CAST, FINRA gateway, Google
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Alternatives Associate
Chicago, Illinois, United States
$70k-$80k/yr HybridFull Time
3+ YOE3+ years in alternative investments or wealth management; bachelor’s in finance/business or equivalent; subscription document experience; KYC/AML knowledge; Microsoft Excel proficiency; strong communication and organizational skills.
Microsoft Excel, CRM
2w
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Risk Strategist, Platform Risk Strategy
Chicago or United States or Toronto
OnsiteFull Time
5+ YOE5+ years experience in risk/compliance or related roles; familiarity with KYC/KYB, AML/OFAC, credit and fraud risk; stakeholder management; ability to design risk strategies and translate complex regulatory issues.
2d
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Senior Director - Deputy Chief Compliance and Regulatory Officer (DCCRO)
Chicago, Illinois, United States
$190k-$225k/yr HybridFull Time
10+ YOE10+ years in compliance leadership at a DCM, DCO, or regulatory agency; CFTC/NFA experience preferred. Requires CEA and CFTC Core Principles knowledge, audit, AML/KYC, surveillance, regulator engagement, and a bachelor's degree.
1mo
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Financial Crime Compliance Lead
Chicago, Illinois, United States
$95k-$120k/yr HybridFull Time
5+ YOEBuild and scale sanctions screening and AML/KYC programs; 5+ years compliance/risk experience in insurance or financial services; strong sanctions knowledge (OFAC/UN/EU/UK/CA); bachelor’s degree; CAMS/CSS preferred.
1mo
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Commercial Relationship Administrator
Hanover Park or Chicago
$29-$43/hr OnsiteFull Time
3+ YOEHigh school diploma required (associate/bachelor preferred), 3+ years banking account-opening experience, knowledge of BSA/AML, KYC/CIP, strong customer service and communication, proficiency with Microsoft Office and banking software, attention to detail.
Microsoft Office
3w
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Engineer
Rosemont, Illinois, United States
$120k-$145k/yr OnsiteFull Time
7+ YOE7+ years Actimize hands-on experience, 10+ years banking/financial services experience, Actimize module expertise (SAM,WLF,CDD,IFM), SQL with Oracle/SQL Server, AML/KYC/OFAC knowledge, SDLC and production support experience.
NICE Actimize, Actimize Visual Modeler, Risk Case Manager (RCM) Designer, Actimize Intelligence Server (AIS), Actimize Application Framework, Actimize Data Model, SQL, Oracle, SQL Server
2mo
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AVP, Product Manager, Data & Technology
Chicago, Illinois, United States
$100k-$155k/yr HybridFull Time
7+ YOE7+ years related experience; investment onboarding automation (AML/KYC, digital subscriptions); investor services and marketing automation; finance tech; data management & analytics; vendor collaboration; product lifecycle; digital channels; usability; CS degree; Master preferred.
SQL, Data Analysis, Business Intelligence, DealCloud, HubSpot, Marketo, Juniper Square, Atom Invest
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Senior Associate - Business Consulting
New York City or Somerset or Atlanta or Boston or Chicago or Dallas or Houston or Seattle or San Francisco or New Jersey or New York or United States
$154k-$193k/yr FieldFull Time
7+ YOE7+ years in financial services with >=5 years in fraud risk management consulting; expertise in fraud operating models, AML/KYC, SAR, fraud tooling (Actimize, Pega, Quavo), AI/ML analytics, client engagement and project delivery; willing to travel up to 100%.
Actimize, Pega, ServiceNow, Quavo, Orbograph
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