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AML Investigator: Transaction Monitoring & SARs; FinCrime
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-03-13
Listing for:
Meta
Full Time
position Listed on 2026-03-13
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading technology company in Chicago seeks an AML Transaction Monitoring Investigator to lead compliance investigations, document findings, and support Suspicious Activity Reports. Ideal candidates will have a BA/BS degree, and 3+ years in financial crime compliance, with a focus on AML. The role emphasizes collaboration with various internal teams and requires strong investigative and analytical skills. This position also offers a competitive salary range of $94,000 to $139,000 per year, along with bonuses, equity, and benefits.
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