22 Aml Cft Compliance jobs in Chicago.

Hiring now: Erm Sr Mgr @ Mcdonalds, Rai Analyst @ Elevance H, Document Processor @ Interactiv, Team Lead Kyc Ops @ Adyen, Dir Of Identity Kyc @ Chime, Aml Refresh Ops Ops Profe @ Bank Of Am, Compliance Consultant @ Iqeq, Treasury Risk Spec Alm @ Northern T, Financial Investigation U @ Meta, Banking Support Spec @ Tastytrade.Explore more at jobswithgpt.com.

🔥 Skills

risk management (7) compliance (6) monitoring (5) regulatory compliance (5) financial services (5) KYC (4) Risk Management (4) training (3) risk assessment (2) collaboration (2)

đź“Ť Locations

Chicago (22)
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Mcdonald's

ERM Senior Manager Chicago
Skills & Focus: risk management, risk assessment, risk mitigation, risk strategy, risk insights, training, risk appetite, monitoring, reporting, collaboration
Salary: $129,800 – $165,490 per year
Benefits: Benefits eligible, Bonus eligible, Long term incentive eligible

Elevance Health

RAI Analyst Chicago
Skills & Focus: risk assessments, AI solutions, compliance, audit, regulatory requirements, monitoring, governance, documentation, training, remediation
About the Company: Elevance Health is a health company dedicated to improving lives and communities – and making healthcare simpler. We are a Fortune 25 company with a longstandi…
Experience: Minimum of 6 years experience in audit (information technology, operations or financial)
Salary: $106,480 to $159,720
Type: Hybrid
Benefits: comprehensive benefits package, incentive and recognition programs, equity stock purchase and 401k contribution

Interactive Brokers Group, Inc.

Document Processor Chicago
Skills & Focus: Regulatory requirements, AML, KYC, Document processing, Collaboration, Client communication, Analytical skills, Time management, MS Office, Communication skills
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: Bachelor's Degree; Registrations: FINRA Series 7, 6, 63
Type: Hybrid (3 days in the office / 2 days remote)
Benefits: Competitive salary, annual performance-based bonus and stock grant; Retirement plan 401(k) with a competitive company m…

Adyen

Team Lead - KYC Operations Chicago
Skills & Focus: KYC, CDD, onboarding, compliance, customer experience, people management, operations, coaching, team leadership, payments
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 2-3 years of people management experience (preferably in operations or support)
Salary: $125,000 - 170,000
Type: Hybrid

Interactive Brokers Group, Inc.

Trade Surveillance Analyst Chicago
Skills & Focus: trade surveillance, regulatory compliance, anti-money laundering, Bank Secrecy Act, data analytics, suspicious activity review, communication skills, organizational skills, project management, broker-dealer
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: 1-3 years of regulatory compliance experience; relevant educational credentials in finance, economics, or data analytics.
Type: Contract (6-month assignment)
Benefits: Daily company lunch allowance, fully stocked kitchen, corporate events, modern offices with multi-monitor setups.

Chime

Director of Identity & KYC Chicago
Skills & Focus: Identity, KYC, Risk Management, Financial Crimes, AML, Onboarding Process, Due Diligence, Operational Teams, Relationship Management, Data Analysis
About the Company: Chime is a financial technology company, not a bank. We believe that everyone can achieve financial progress. Our services are designed to be helpful, transpar…
Experience: 8+ years in people management role, 10+ years in Financial Crimes and operational experience in AML/KYC
Salary: $168,570.00 - $238,900.00
Type: Full-time
Benefits: Competitive salary, bonus, equity package, 401k match, medical/dental/vision benefits, generous vacation policy, and mo…

Adyen

Merchant Fraud Analyst Chicago
Skills & Focus: fraud, financial institution, fraud detection, fraud prevention, fraud investigations, risk management, data analysis, account activities, user behavior patterns, incident response
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 4+ years of experience in fraud at a financial institution
Salary: $85,000 - $110,000
Type: Full-time
Benefits: Diversity, Equity and Inclusion commitments; focus on career ownership and support; collaboration opportunities in pers…

Bank Of America

AML Refresh Ops - Ops Professional MKTS Chicago
Skills & Focus: Anti-Money Laundering, Know Your Customer, Client Due Diligence, Risk Management, Data Collection, Problem Solving, Attention to Detail, Reporting, Critical Thinking, Quality Assurance
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Experience: 2+ years financial services experience, with at least one year of AML and/or KYC experience
Salary: $65,000.00 - $116,700.00
Type: Full-time
Benefits: Industry-leading benefits, access to paid time off, resources and support to employees.

Interactive Brokers Group, Inc.

Compliance Analysts Chicago
Skills & Focus: compliance, regulatory, surveillance, financial services, advisors, auditing, analytical skills, communication, business judgment, technology
About the Company: Interactive Brokers is a global financial services company headquartered in Greenwich, CT, USA, providing global electronic brokerage services around the clock…
Experience: Regulatory experience working for an exchange, a regulatory organization, a Broker Dealer, or a Futures Commission Merchant or similar organization, or relevant experience in internal auditing, compliance, legal, or accounting.
Type: Contract
Benefits: Daily company lunch allowance, fully stocked kitchen, corporate events, modern offices with multi-monitor setups.

Iqeq

Compliance Consultant Chicago
Skills & Focus: compliance, Securities Act, Advisers Act, regulatory, marketing, training, monitoring, reviews, policies, mentoring

Interactive Brokers Group, Inc.

Enhanced Due Diligence (EDD) Analyst Chicago
Skills & Focus: financial services, regulatory compliance, anti-terrorist financing, Bank Secrecy Act, client profiles, negative news searches, project management, time management skills, detail-oriented, collaborative
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: regulatory and compliance experience working for an exchange, a regulatory organization, a Broker Dealer (BD), a Futures Commission Merchant (FCM) or a similar organization
Type: hybrid
Benefits: Competitive salary, annual performance-based bonus and stock grant, Retirement plan 401(k) with a competitive company m…

Bank Of America

AML Refresh Ops - Ops Sr. Analyst MKTS Chicago
Skills & Focus: Research, Analytical Support, Due Diligence, KYC, Client Documentation, Regulatory Compliance, Process Improvement, Risk Management, Communication Skills, Team Collaboration
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
Experience: 2+ years of financial services experience
Salary: $24.00 - $44.51 hourly
Type: Full-time
Benefits: We provide industry-leading benefits, access to paid time off, resources and support to our employees.

Northern Trust

Treasury Risk Specialist, ALM Chicago
Skills & Focus: interest rate risk, ALM, regulatory compliance, financial services, asset and liability management, risk management, QRM, analytical skills, communication skills, financial strategy
About the Company: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern…
Experience: 5 or more years of experience in one or more of the following areas of financial services is desired: treasury, asset and liability risk management, compliance or regulatory oversight, auditing, or consulting.
Salary: $114,700 - 194,900 USD
Type: Hybrid
Benefits: Northern Trust provides a comprehensive benefits package including retirement benefits (401k and pension), health and w…

Meta

Financial Investigation Unit (FIU) Transaction Monitoring Investigator Chicago
Skills & Focus: Transaction Monitoring, Compliance, Anti-Money Laundering, Investigations, Suspicious Activity Report, Documentation, Regulatory Reporting, Risk Management, Payments Compliance, Collaboration
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 4+ years of experience in compliance or internal control function at a financial services organization
Salary: $90,000/year to $137,000/year + bonus + equity + benefits
Type: Full Time
Benefits: Meta offers benefits including bonus, equity, and competitive salary.

Tastytrade

Banking Support Specialist Chicago
Skills & Focus: banking, support, customer service, funding, email communication, documentation, AML compliance, collaboration, financial industry, trade settlements
Experience: Series 7 (or SIE and 7 Top-Off) and 63 licensed
Type: Hybrid
Benefits: Performance Bonuses, Stock Purchase Options, 401k Plan, 20 Paid Vacation Days, 10 Paid Sick Days, Gym Membership Reimbu…

Rewards Network

Credit Analyst (Due Diligence Analyst) Chicago
Skills & Focus: due diligence, financial data analysis, creditworthiness, underwriting decisions, risk assessment, sales collaboration, risk parameters, compliance documentation, financial services, merchant cash advance
About the Company: Celebrating 40 years in business, Rewards Network has helped restaurants increase their revenue, traffic, and customer engagement through our innovative financ…
Experience: 2-3 years of directly related job experience
Salary: $60,000 - $75,000
Type: Full-time
Benefits: Comprehensive benefits package, competitive Paid Time Off, 401(k) plan with a company match, two medical plan options, …

Meta

Transaction Monitoring Investigator Chicago
Skills & Focus: Transaction Monitoring, investigations, compliance, AML Transaction Monitoring, Suspicious Activity Report, analytical techniques, financial services, internal controls, risk management, collaborative teamwork
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 3+ years experience in compliance or internal control function at a financial services organization
Salary: $90,000/year to $137,000/year + bonus + equity + benefits
Type: Full Time
Benefits: Meta offers benefits including bonus and equity.

Adyen

Head of Banking Fraud Operations Chicago
Skills & Focus: fraud operations, fraud detection, fraud investigation, risk management, financial products, banking sector, regulations, anti-fraud laws, customer experience, team leadership
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 8 or more years of experience with fraud prevention, fraud detection and fraud investigation (forensics) and fraud remediation in the banking sector.
Salary: $220,000 - $280,000
Type: Full-time

Ofs

Senior Compliance Analyst Chicago
Skills & Focus: Compliance, Code of Ethics, compliance policies, reporting systems, Compliance team, operations, investment adviser, credit solutions, debt financing, U.S. corporations
About the Company: Established in 1994, OFS is a registered investment adviser providing capital and leveraged finance solutions to U.S. corporations on behalf of its advisory cl…

Robinhood Markets

Compliance AML Senior Lead Chicago
Skills & Focus: AML compliance, regulatory compliance, financial crimes, cross-functional teams, risk identification, process improvement, product design, stakeholder influence, transaction surveillance, continuous improvement
About the Company: Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood…
Experience: 6+ years working in AML investigations/regulatory compliance, preferably in payments
Salary: Base pay for the successful applicant will depend on a variety of job-related factors...
Benefits: 100% paid health insurance for employees with 90% coverage for dependents; Annual lifestyle wallet for personal wellnes…

Bank Of America

Reporting & Governance Sr. Analyst Chicago
Skills & Focus: risk management, monitoring, testing, controls, governance, portfolio analysis, stakeholders, credit assessment, analytical thinking, regulatory compliance
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We are committed to being a di…
Experience: Experience managing time-sensitive and critical operational processes and technology projects.
Salary: $81,400.00 - $124,500.00 annualized
Type: Full-time
Benefits: This role is currently benefits eligible. We provide industry-leading benefits, access to paid time off, resources and …

Meta

Monitoring and Testing Program Manager Chicago
Skills & Focus: compliance, monitoring, testing, risk management, internal controls, data analytics, regulations, validation, cross-functional, communication
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 10+ years of experience in a compliance-related practice, including executing monitoring and testing functions in highly dynamic environments.
Salary: $143,000/year to $200,000/year + bonus + equity + benefits
Type: Full Time
Benefits: In addition to base compensation, Meta offers benefits.