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7 financial crimes analyst jobs at 6 companies in Wheaton, IL

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Senior Analyst, Financial Crimes & Identity Quality
Chicago, Illinois, United States
$112k-$155k/yr HybridFull Time
Chime
ChimeNasdaq: CHYM: A U.S. financial technology offering low-cost banking, payments, lending, and investing products to everyday Americans.
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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Associate Fraud Analyst
Chicago, Illinois, United States
$36-$47/hr HybridFull Time
Adyen
AdyenEuronext Amsterdam: ADYEN: Global financial technology platform for payments and financial services.
1+ YOERequires fluent English, 1–2+ years of fraud or AML experience in financial services or fintech, knowledge of fraud, AML, financial crimes, and scams, plus data-driven decision-making and collaboration skills.
KPI, QA
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FIU Compliance - Analyst
Chicago, Illinois, United States
$70k-$95k/yr HybridFull Time
Interactive Brokers
Interactive BrokersNASDAQ: IBKR: Global electronic brokerage firm providing automated trading technology.
2+ YOE2+ years AML/financial crime investigation experience; college degree preferred; strong analytical, written and verbal communication; technical proficiency; ACAMS/CFE/CFCS/Series 7 are a plus.
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Business Partner Analyst
San Francisco or Seattle or New York City or Chicago or Georgia or United States
HybridFull Time
Stripe
Stripe: Financial infrastructure platform for online businesses and enterprises.
5+ YOE5+ years in analytical/strategic roles, expert in SQL, strong analytical and communication skills, stakeholder management, experience with Operations/Support/Risk/Financial Crimes.
SQL, Tableau
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AML Compliance - Senior Analyst
Chicago, Illinois, United States
$85k-$90k/yr HybridFull Time
IBG Holdings LLC
IBG Holdings LLC: Private holding owning IBG membership interests and Interactive Brokers Group. Class B common stock.
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
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Fraud Analyst I (Hybrid, Chicago, IL)
Chicago, Illinois, United States
$25-$31/hr HybridFull Time
Byline Bank
Byline BankNYSE: BY: Chicago-based private full-service commercial bank serving small and medium-sized businesses, financial sponsors, and consumers.
High school diploma required; associate's or bachelor's degree preferred. Fraud, banking, financial crimes, or payment processing experience preferred. Requires analytical, investigative, communication, and Microsoft Excel skills.
Microsoft Office, Microsoft Excel
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1w
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AML Data Quality and Quantitative Analytics and Model Development Analyst Senior
Pittsburgh or Chicago or Cincinnati or Delaware
$86k-$172k/yr OnsiteFull Time
PNC Financial Services Group
PNC Financial Services GroupNYSE: PNC: Diversified financial services providing banking and investment solutions.
3+ YOEBachelor's degree and 3+ years of relevant industry experience in financial crimes, risk, compliance, data analytics, quantitative analysis, or model development; strong communication and regulatory knowledge required.
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