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Financial Crime Regulatory Compliance Specialist

AML Case Investigator & Financial Crimes Analyst

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 major bank in the U.S. is seeking an experienced Financial Crimes Investigator to assess threats and conduct investigations related to financial crime activities. The candidate will develop innovative solutions, analyze incidents, and support strategic initiatives while collaborating with law enforcement. The ideal candidate should have 3-5 years of relevant experience and a strong understanding of risk management.

This role offers a competitive salary and an inclusive workplace culture.
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