• Director, Global Head of Sanctions Compliance

    Meta (Chicago, IL)
    …(MPY) is Meta's payments subsidiary. MPY is committed to complying with Anti - Money Laundering /Counter-Terrorist Financing (" AML "/"CTF") obligations ... Foreign Assets Control ("OFAC"); and other requirements applicable to registered money services businesses ("MSBs"). **Required Skills:** Director, Global Head of… more
    Meta (11/19/25)
    - Related Jobs

  • GFC Investigator (Brokerage - AML /Fraud)

    Bank of America (Chicago, IL)
    …+ Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + ... complex investigations, including fraud committed by external parties, securities fraud, money laundering , or terrorist financing. Responsibilities for this role… more
    Bank of America (10/02/25)
    - Related Jobs

  • TMS Compliance QA Analyst IV

    Coinbase (Springfield, IL)
    …your day-to-day role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT ( Anti - Money Laundering / Combatting the Financing of ... QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/ AML laws, regulations, and rules for financial services/products * ACAMS or equivalent … more
    Coinbase (11/27/25)
    - Related Jobs

  • Global Financial Crimes Investigator - Consumer

    Bank of America (Chicago, IL)
    …will maintain a working knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti - Money Laundering efforts, Office of Foreign Assets Control (OFAC) and ... years' experience with 1 year of relevant experience with, AML , Risk, or Compliance experience and/or knowledge of financial...government entity + Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialists + FINRA… more
    Bank of America (11/26/25)
    - Related Jobs

  • Principal Auditor (Experienced Senior Auditor),…

    Capital One (Riverwoods, IL)
    …Degree or military experience + At least 3 year of experience in auditing, Anti - Money Laundering , Fraud or Sanctions, or a combination Preferred ... Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that...Qualifications: + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or… more
    Capital One (11/07/25)
    - Related Jobs

  • Senior Technical Consultant

    RELX INC (Springfield, IL)
    …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... JVM, log management, and compliance standards (SWIFT, SEPA, ISO20022, AML , KYC, CFT). Primary Location Base Pay Range: Home...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
    RELX INC (10/28/25)
    - Related Jobs

  • Senior Auditor

    Bank of America (Chicago, IL)
    …emerging risks to assess compliance with Bank Secrecy Act (BSA) / Anti - Money Laundering regulatory requirements. **Responsibilities:** + Executes audit ... + Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/ AML ) + Experience in Audit **Shift:** 1st shift (United States of America)… more
    Bank of America (09/25/25)
    - Related Jobs