16 Compliance And Due Diligence jobs in Chicago.

Hiring now: Document Processor @ Interactiv, Team Lead Kyc Ops @ Adyen, Dir Of Identity Kyc @ Chime, Aml Refresh Ops Ops Profe @ Bank Of Am, Partner Development Mgr @ Stripe, Treasury Analyst @ Adtalem Gl, Onboarding Spec @ Drw, Credit Analyst Due Dilige @ Rewards Ne, Transaction Monitoring In @ Meta, Compliance Aml Sr Lead @ Robinhood .Explore more at jobswithgpt.com.

🔥 Skills

KYC (7) regulatory compliance (3) Risk Management (3) financial services (3) AML (2) Analytical skills (2) Communication skills (2) onboarding (2) compliance (2) Bank Secrecy Act (2)

đź“Ť Locations

Chicago (16)
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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…

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.

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…

Stripe

Partner Development Manager Chicago
Skills & Focus: partnerships, business development, commercial deals, stakeholders, product strategy, partnership strategies, KYC/KYB, verification aggregators, cross-functional, autonomy
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: 8+ years of experience in partnerships, business development, corporate development or related field
Type: Full-time

Adtalem Global Education

Treasury Analyst Chicago
Skills & Focus: banking systems, Kyriba, cash management, wire transfers, ACH items, report analysis, bank account aggregation, automating procedures, communication, analytical skills
About the Company: Adtalem Global Education is a national leader in post-secondary education and leading provider of professional talent to the healthcare industry. Adtalem educa…
Experience: 3 banking and treasury experience required
Salary: $49,199.33 - $86,253.75
Type: Full-time
Benefits: Health, dental, vision, life and disability insurance, 401k Retirement Program + 6% employer match, Participation in Ad…

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.

Drw

Onboarding Specialist Chicago
Skills & Focus: Onboarding, Counterparty, Due diligence, Compliance, KYC, Financial services, Problem-solving, Analytical skills, Organizational skills, Communication skills
About the Company: DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets aro…
Experience: 1-3 years of relevant experience, preferably working in financial services, compliance, or legal environment
Salary: $70,000 to $90,000
Benefits: DRW offers a comprehensive suite of employee benefits including group medical, pharmacy, dental and vision insurance, 4…

Bank Of America

Sales Support Associate Chicago
Skills & Focus: customer due diligence, KYC, client relationships, onboarding, service-related issues, sales strategies, sales pipeline, client acquisition, collaboration, communication skills
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.
Salary: $29.99 - $46.00 per hour
Type: Full-time
Benefits: Industry-leading benefits, access to paid time off, resources and support to make a genuine impact.

Adtalem Global Education

Treasury Analyst Chicago
Skills & Focus: Treasury Analyst, cash management, Kyriba treasury management, banking systems, ACH, wire transfer, cash position, bank personnel, bank accounts, standardize processes

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.

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…

Moody's

Solution Specialist Chicago
Skills & Focus: pre-sales, KYC, client workflows, solution alignment, technical sales, integration, feedback loop, business processes, data assets, software solutions
About the Company: Moody's is a company that unites the brightest minds to turn today’s risks into tomorrow’s opportunities, striving to create an inclusive environment where eve…
Experience: 7+ years
Salary: $115,000 - $180,000
Type: Full-time
Benefits: Moody's offers a competitive benefits package including medical, dental, vision, parental leave, paid time off, a 401(k…