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Financial Crime Regulatory Compliance Specialist FinTech Financial Services

BSA​/AML Investigator — FinTech Compliance & Fraud

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Coinflow
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, FinTech, Financial Services
Job Description & How to Apply Below
A next-generation payments company based in Chicago is seeking a professional to join their team as a Financial Crimes Investigator. The role includes investigating BSA/AML and Fraud alerts, collaborating cross-functionally, and building compliance solutions. Candidates should have 2+ years of experience in AML and fraud within fintech or financial services, strong analytical skills, and a Bachelor's degree. This position offers a competitive package and the chance to shape compliance strategies at a high-growth firm.
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