Last updated: 2025-06-06
10 Compliance And Due Diligence jobs in Chicago.
Hiring now: Trade Surveillance Analyst @ Interactiv, Associate @ Ion, Compliance Analyst @ Dv Trading, Antimoney Laundering Aml Compliance Asso @ Ninjatrade, Jr Kyc Analyst @ Adyen, Crypto Sr Aml Investigator @ Robinhood , Risk Analyst @ Gofundme. Explore more at at jobswithgpt.com
🔥 Skills
AML (6)
compliance (4)
due diligence (3)
financial crime (3)
sanctions (3)
data analysis (3)
anti-money laundering (2)
project management (2)
analysis (2)
Compliance (2)
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
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…
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
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…
Sanctions Operations Analyst
Chicago
- Skills: sanctions compliance, client screening, transaction screening, OFAC regulations, anti-money laundering, financial services, risk management, data analysis, project management, open-source research
- Type: other
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
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…
Crypto Senior AML Investigator
Chicago
- Skills: AML, blockchain analysis, cryptocurrency, financial crime, SAR drafting, compliance, data analysis, BSA regulations, investigative processes, KYC reviews
- Type: full_time
- Salary: {'min': 82000.0, 'max': 97000.0, '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'}