More jobs:
Senior AML Investigator; Hybrid
Remote / Online - Candidates ideally in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-01-14
Chicago, Cook County, Illinois, 60290, USA
Listing for:
Alliant Credit Union
Full Time, Remote/Work from Home
position Listed on 2026-01-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services organization based in Chicago is looking for a Senior Associate Anti Money Compliance Investigator. This role involves leading complex investigations into potential money laundering and other illicit activities, assessing, and reporting suspicious activities according to regulatory frameworks. Candidates should have a minimum of 3 years of relevant experience and a Bachelor's degree or equivalent experience. The position offers a hybrid work model with comprehensive benefits including performance bonuses and work-from-home options.
#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:
×