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Financial Crime Regulatory Compliance Specialist

Financial Crimes Investigations Lead

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Bank of America
Full Time position
Listed on 2026-01-20
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution in Chicago seeks a Financial Crimes Investigation Manager to oversee investigations and regulatory reporting. The successful candidate will manage a team responsible for financial crime investigations, ensuring timely and accurate reporting of suspicious activities. This role requires strong coaching, regulatory compliance, and investigation management skills. Competitive salary range is provided with additional benefits. Join us to drive positive impact and contribute to your community.
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