Last updated: 2025-06-06

23 Aml Cft Compliance jobs in Chicago.

Hiring now: Trade Surveillance Analyst @ Interactiv, Associate @ Ion, Securities Lending Operations Associate @ Robinhood , Director Risk Management @ Moodys, Compliance Analyst @ Dv Trading, Antimoney Laundering Aml Compliance Asso @ Ninjatrade, Jr Kyc Analyst @ Adyen, Sanctions Compliance Financial Intellige @ Meta, Compliance Consultant @ Iqeq, Compliance Manager @ Iqeq. Explore more at at jobswithgpt.com

🔥 Skills

compliance (8) AML (5) regulatory compliance (4) financial crime (3) due diligence (3) Compliance (3) sanctions (3) communication skills (2) organizational skills (2) project management (2)

📍 Locations

Chicago (17)
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Interactive Brokers Group, Inc.

Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…

Trade Surveillance Analyst

Chicago

  • Skills: trade surveillance, regulatory compliance, anti-money laundering, Bank Secrecy Act, data analytics, suspicious activity review, communication skills, organizational skills, project management, broker-dealer
  • Experience: 1-3 years of regulatory compliance experience; relevant educational credentials in finance, economics, or data analytics.
  • Type: Contract (6-month assignment)

ION Group

We’re a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporati…

Associate

Chicago

  • Skills: due diligence, research, analysis, investigative, communication, reporting, multinational team, client confidentiality, FCPA, AML
  • Experience: 1–2 Years of experience conducting due diligence, investigative research, or compliance assessments.
  • Type: Full-time
  • Salary: $65,000 - $80,000

Robinhood Markets

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…

Securities Lending Operations Associate

Chicago

  • Skills: securities lending, regulatory reporting, compliance, trade processing, operational procedures, problem-solving, collaboration, escalated issues, account onboarding, risk mitigation
  • Experience: FINRA Series 7
  • Type: Full-time
  • Salary: $64,000 - $75,000 USD (Zone 2), $56,000 - $66,000 USD (Zone 3)

Moody's

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We strive to create an inclusive environment where everyone feels…

Director - Risk Management

Chicago

  • Skills: risk management, operational risks, regulatory compliance, risk assessments, stress testing, key risk indicators, risk culture, data management, analytics, data quality
  • Experience: Minimum of 10 years of experience in operational risk management, preferably within the financial services industry.
  • Type: Full-time
  • Salary: $143,800.00 - $208,600.00

DV Trading

Founded more than 15 years ago and headquartered in Chicago, DV Trading has rapidly scaled as an independent proprietary trading firm utilizing its own capital…

Compliance Analyst

Chicago

  • Skills: Compliance, Trade Practices, Automated Surveillance, KYC, Risk Policies, Financial Services, Broker-Dealer, Proprietary Trading, Research, Regulation
  • Experience: 0-3 years of experience in a compliance and/or regulatory position
  • Type: Full-time
  • Salary: $65K - $85K + discretionary bonus eligibility

NinjaTrader

NinjaTrader is an industry-leading trading platform and futures broker dedicated to empowering traders and providing advanced tools for trading success.

Anti-Money Laundering (AML) Compliance Associate

Chicago

  • Skills: AML, Compliance, Regulatory, Transaction Reviews, Due Diligence, Client Transactions, Sanctions Lists, Policies, Risk Management, Customer Due Diligence
  • Experience: 3-5 years in an AML-related role
  • Type: Hybrid
  • Salary: $60,000.00 - $70,000.00

Interactive Brokers Group, Inc.

Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…

Analyst - Quality Assurance Financial Crime Compliance

Chicago

  • Skills: quality assurance, financial crime, compliance, regulatory, AML, sanctions, trading, analysis, data, investments
  • Experience: 2+ years’ work experience in Sanctions.
  • Type: Full-time

Adyen

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft.

Junior KYC Analyst

Chicago

  • Skills: KYC checks, risk assessment, documentation verification, onboarding, stakeholder collaboration, process optimization, customer onboarding, due diligence, operational problems, team communication
  • Experience: At least a year of work experience (including internships and extracurricular activities)
  • Type: Full-time
  • Salary: $36 to $45 USD per hour

Meta

Meta builds technologies that help people connect, find communities, and grow businesses.

Sanctions Compliance Financial Intelligence Unit Head

Chicago

  • Skills: sanctions, investigations, compliance, regulations, investigative, risk, data-driven, enforcement, monitoring, team management
  • Experience: 12+ years of experience in financial crime investigations, including dedicated experience overseeing sanctions investigations
  • Type: Full Time
  • Salary: $170,000/year to $242,000/year + bonus + equity + benefits

Robinhood Markets

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…

Bank Fraud Investigator

Chicago

  • Skills: fraud investigation, financial analysis, banking operations, regulations, fraud prevention, compliance, transaction analysis, customer communication, suspicious activities, problem-solving
  • Type: full_time
  • Salary: {'min': 23.0, 'max': 27.0, 'period': 'hourly', 'currency': 'USD'}

IQ-EQ

IQ-EQ is a preeminent service provider to the alternative asset industry. IQ-EQ works with managers in multiple capacities ranging from hedge fund, private equ…

Compliance Consultant

Chicago

  • Skills: regulatory compliance, investment adviser, Securities Act, Advisers Act, compliance program, SEC rules, annual review, training, monitoring, restricted lists
  • Type: full_time
  • Salary: {'min': 90000.0, 'max': 145000.0, 'period': 'annual', 'currency': 'USD'}

IQEQ

IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equit…

Compliance Manager

Chicago

  • Skills: compliance programs, financial services, regulatory compliance, SEC Exam, broker-dealers, investment advisers, internal control testing, mock regulatory exams, training materials, business development
  • Type: other
  • Salary: {'min': 170000.0, 'max': 225000.0, 'period': 'annual', 'currency': 'USD'}

B. Riley Securities, Inc.

B. Riley Securities provides a full suite of investment banking, corporate finance, advisory, research, and sales and trading services. Investment banking serv…

Compliance Associate

Chicago

  • Skills: Compliance, Investment banking, Broker dealer, Securities, Trade review, Regulatory inquiries, Due diligence, Research clearance, Documentation, Financial analysis
  • Type: full_time
  • Salary: {'min': 65000.0, 'max': 80000.0, 'period': 'annual', 'currency': 'USD'}

GoFundMe

GoFundMe is the world’s most powerful community for good, dedicated to helping people help each other. By uniting individuals and nonprofits in one place, GoFu…

Risk Analyst

Chicago

  • Skills: risk analysis, compliance, due diligence, financial crimes, KYC, AML, CTF, sanctions, customer support, fraud detection
  • Type: full_time
  • Salary: {'min': 75000.0, 'max': 112000.0, 'period': 'annual', 'currency': 'USD'}