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Regulatory Compliance Specialist Financial Crime Financial Services

Senior FinCrime Investigator — BSA​/AML & Sanctions

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Coinflow
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Services
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A dynamic fintech company based in Chicago is looking for an experienced financial crimes compliance leader. In this role, you will manage complex investigations and help build a strong compliance program within a rapidly growing team. The ideal candidate has over 5 years of experience in BSA/AML compliance, strong analytical skills, and the ability to thrive in fast-paced environments. This position offers competitive pay, equity, and an opportunity to shape compliance strategies in innovative payment technology.
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Position Requirements
10+ Years work experience
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