8 aml specialist jobs at 5 companies in Batavia, IL
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Senior Surveillance Specialist
Chicago, Illinois, United States
$101k-$120k/yr OnsiteFull Time
2+ YOE2+ years trade surveillance/AML experience; Series 7,63 (or 66) and Series 3 required; SAR filing experience; strong SQL and data analysis; bachelor’s degree; familiarity with FINRA/CFTC/NFA/AML rulebooks and crypto surveillance.
NICE Actimize, Nasdaq SMARTS, Eventus Validus, AWS S3, SQL, CAT
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Senior Surveillance Specialist
Chicago, Illinois, United States
$101k-$120k/yr OnsiteFull Time
2+ YOE2+ years trade surveillance/AML experience at broker-dealer/FCM/exchange; Series 7/63/3 required; SQL, SAR filing, blockchain/KYT monitoring, AWS S3 experience; Bachelor's degree required.
NICE Actimize, Nasdaq SMARTS, Eventus Validus, blockchain analytical/KYT software, AWS S3, SQL, CAT
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Data Solutions & Validation Sr. Specialist
Denver or New York City or Westlake or Menlo Park or Bellevue or Washington or Chicago or Lake Mary or Clearwater or Gainesville
$120k-$141k/yr HybridFull Time
5+ YOEBachelor's degree or equivalent in a quantitative, technical, or financial field; 5+ years in AML, financial crimes, or risk management; 3+ years validating AML systems or models; SQL and Python or R experience.
SQL, Python, R, Large Language Models (LLMs)
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Senior BSA Specialist - CYEX
Rosemont, Illinois, United States
$71k-$92k/yr OnsiteFull Time
3+ YOERequires 3–5 years of banking and BSA experience, knowledge of BSA, AML, and OFAC requirements, and strong communication, problem-solving, and time management skills. CAMS and a bachelor's degree are preferred.
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BSA Specialist I – Alerts Team
Rosemont, Illinois, United States
$24-$31/hr OnsiteFull Time
2+ YOE2+ years banking experience with 1-2 years BSA experience preferred; working knowledge of BSA/AML/OFAC laws and guidance; strong communication, problem solving and time management; bachelor’s degree preferred.
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Bank Secrecy Act Specialist II
Elk Grove Village, Illinois, United States
$29-$33/hr HybridFull Time
2+ YOEHigh school diploma required and 2+ years of banking, accounting, bookkeeping, or BSA/AML experience. Microsoft 365 proficiency required; OFAC knowledge and bilingual English-Spanish preferred.
Microsoft 365, Microsoft Copilot
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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.
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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.