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Top Finance Jobs in Chicago, IL
Fintech • Machine Learning • Payments • Software • Financial Services
The Senior Manager is responsible for overseeing anti-money laundering compliance controls testing, leading a team, managing compliance processes, and ensuring effective risk management and regulatory adherence.
Top Skills:
Google SuiteMicrosoft Office Suite
Fintech • Machine Learning • Payments • Software • Financial Services
The Accounting Manager will oversee financial statement preparation, regulatory compliance, and manage a team in a broker-dealer environment while driving process improvements.
Top Skills:
AccountingAutomationFinancial RegulationsExcel
4 Days Ago
Fintech • Machine Learning • Payments • Software • Financial Services
The AML Senior Supervisor oversees transaction monitoring operations, manages teams, ensures compliance with AML regulations, trains staff, and handles escalated investigations.
Fintech • Machine Learning • Payments • Software • Financial Services
The AML Fraud Investigator will conduct investigations into suspicious activity, document findings, and produce reports while ensuring compliance with regulations.
Top Skills:
Google SuiteMS Office
Fintech • Machine Learning • Payments • Software • Financial Services
As a Senior Risk Associate, you will leverage AML expertise to develop solutions, enhance detection models, collaborate with teams, and manage AML processes.
Top Skills:
Open Source TechnologyPythonStructured Query Language (Sql)
Fintech • Machine Learning • Payments • Software • Financial Services
The Sr Business Manager leads strategic initiatives, develops product strategies, manages a team, and drives growth in Business Cards & Payments.
Fintech • Machine Learning • Payments • Software • Financial Services
The AML Investigator manages case work for screening and compliance with economic sanctions, conducting investigations and analyzing data regarding individuals matching watch lists.
Top Skills:
Google SuiteMS Office
Fintech • Machine Learning • Payments • Software • Financial Services
Lead the Liquidity Risk Oversight group, managing liquidity risk assessments and compliance. Develop reporting frameworks and collaborate with senior leadership.
Top Skills:
Cash ManagementFinancial AnalysisLiquidity Risk ManagementRegulatory ComplianceRisk Management Frameworks
17 Days Ago
Fintech • Machine Learning • Payments • Software • Financial Services
The Senior Investigator conducts complex suspicious activity investigations, leads process improvements, and collaborates with teams on AML-related projects.
Top Skills:
Google Suite
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