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Financial Crime Regulatory Compliance Specialist

AML Case Investigator – Financial Crime Insights

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: BMO U.S.
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services provider in Chicago seeks an experienced investigator to conduct analyses and manage financial crime risks. The ideal candidate will develop solutions and processes to ensure compliance and collaboration across stakeholders. Responsibilities include investigating activities indicating financial crimes, preparing reports, and building relationships externally. A degree and 3-5 years of experience are required, along with strong verbal communication, teamwork, and analytical skills.

The position offers a competitive salary range and comprehensive benefits.
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