Senior BSA/AML Investigator — Fintech Global
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-01-26
Listing for:
SOLANA FOUNDATION
Full Time
position Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, FinTech, Financial Services
Job Description & How to Apply Below
A leading fintech company in Chicago is seeking a seasoned Compliance Investigator to lead complex financial crime investigations. The role involves overseeing compliance, mentoring junior staff, and ensuring regulatory adherence in a fast-paced environment. Candidates should have over 5 years of experience in BSA/AML compliance and possess strong analytical skills. The position offers competitive compensation and growth opportunities in the cross-border payments market.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×