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Financial Crime Regulatory Compliance Specialist

Senior BSA​/AML Investigator — Lead FinCrime & Compliance

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Coinflow
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A fast-paced fintech company based in Chicago is seeking a skilled professional to lead complex financial crime investigations. This role involves managing advanced BSA/AML compliance tasks, fostering a culture of compliance, and mentoring junior staff. The ideal candidate will have over 5 years of experience in financial crimes compliance and a deep understanding of relevant regulations. The company offers a competitive salary and growth opportunities within a collaborative culture focused on innovation.
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Position Requirements
10+ Years work experience
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