48 compliance aml jobs at 25 companies in Chicago, IL
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AML Compliance - Senior Analyst
Chicago, Illinois, United States
$85k-$90k/yr HybridFull Time
Experience with enhanced due diligence and financial crimes compliance, strong analytical skills, ACAMS certification preferred, proficiency in Microsoft Excel/Word/PowerPoint, excellent communication and organization.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1w
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Anti-Money Laundering (AML) Compliance Advisor Manager
Richmond or Chicago or Wilmington or Plano or McLean or Riverwoods
$138k-$173k/yr OnsiteFull Time
3+ YOEBachelor's degree or military experience, 3+ years in AML compliance and 3+ years in Compliance, Legal, or Audit; advisory experience and CAMS or CRCM preferred.
ICTT, Enterprise KYC Team
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
1mo
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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
3w
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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
6d
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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 RemoteTemporary, Full Time
5+ YOERequires 5+ years in IT audit, technology risk, or internal audit within banking or financial services, with controls testing, AML, regulatory remediation, model validation, and strong documentation skills.
AML, KYC/CDD, ITGCs, OCC, Federal Reserve, FDIC
4d
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Associate, AML Sr. Investigator I - Enhanced Due Diligence
McLean or Richmond or Chicago or Plano or Wilmington or Riverwoods
$74k-$93k/yr HybridFull Time
2+ YOEHigh school diploma or GED, 2+ years of AML, fraud investigation, or risk compliance experience, and 1+ year using Microsoft Office or Google Suite. Bachelor's degree and certifications preferred.
Microsoft Office, Google Suite
4d
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Associate, AML Sr. Investigator I - Enhanced Due Diligence
McLean or Chicago or Wilmington or Plano or Richmond or Riverwoods
$74k-$93k/yr HybridFull Time
2+ YOERequires a high school diploma or GED, 2+ years of AML, fraud investigation, or risk compliance experience, and 1+ year using Microsoft Office or Google Suite. Bachelor's degree and certifications preferred.
Microsoft Office, Google Suite, speedtest.net
2w
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BSA/AML Investigator II
Joliet or Lake Elmo
$52k-$102k/yr OnsiteFull Time
3+ YOEKnowledge of BSA/AML, OFAC and USA PATRIOT Act; 3+ years banking or investigations experience preferred; Bachelor's degree preferred; strong analytical, communication skills; advanced Excel proficiency.
Microsoft Excel, Microsoft Office Suite
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.
1mo
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Compliance Manager
Chicago, Illinois, United States
$65k-$97k/yr OnsiteFull Time
5+ YOE2+ Mgmt5+ years AML/regulatory or casino compliance experience, 2+ years team leadership, ability to obtain Illinois gaming license and IGB Level 2, obtain CAMS within 6 months, Title 31/BSA proficiency, strong written/verbal skills.
6d
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Regulatory Compliance Principal
Southfield or Denver or Chicago
$175k-$225k/yr OnsiteFull Time
10+ YOEBachelor's degree, 10+ years in financial services, consulting or professional services experience, regulatory compliance expertise, strong communication skills, and ability to lead engagements and develop business.
AML, TILA, RESPA, Regulation E, Fair Lending
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
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.
2mo
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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%.
1mo
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Financial Services Regulatory & Compliance Associate (Senior Level)
Miami or Atlanta or Washington or Dallas or Chicago or Phoenix or New York City
$260k-$365k/yr OnsiteFull Time
6+ YOEMinimum 6 years financial services regulatory and compliance experience; knowledge of BSA/AML, sanctions, third-party risk, consumer compliance; strong legal research, analysis, and writing; admitted or eligible for bar admission.
3d
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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.
1w
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Subject Matter Expert - Financial Crime Compliance
New York or Chicago or San Francisco
$198k-$288k/yr OnsiteFull Time
10+ YOERequires 10+ years in financial crime compliance within financial services, expertise in KYC, AML, sanctions, and third-party risk, client-facing sales-cycle experience, travel readiness, and a bachelor's degree.
Know Your Customer, Anti-Money Laundering, sanctions screening, transaction monitoring, investigative case management, artificial intelligence
4d
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Senior BSA Specialist - Investigations
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 regulations, strong communication and problem-solving skills, and CAMS or related certification.
BSA, AML, OFAC, CAMS, KPI, SAM, EAP, FSA, NASDAQ
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.
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