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Financial Crime

Global Financial Crimes Investigator - AML & Fraud Expert

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: National Black MBA Association
Full Time position
Listed on 2026-02-04
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 68500 - 100000 USD Yearly USD 68500.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is looking for a skilled investigator to handle end-to-end investigations into financial crimes. Responsibilities include preparing Suspicious Activity Reports and liaising with law enforcement. The ideal candidate will have a minimum of five years' experience in financial crime analysis and should hold a Bachelor's degree in a related field. Benefits include industry-leading support and opportunities for growth.

The position is based in Chicago and offers a competitive salary between $68,500 and $100,000 depending on experience.
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