Last updated: 2025-05-22

14 Aml Cft Compliance jobs in Chicago.

Hiring now: Consumer Aml Ops Kyc Cont @ Bank Of Am, Securities Lending Ops As @ Robinhood , Jr Kyc Analyst @ Adyen, Trade Surveillance Analys @ Interactiv, Antimoney Laundering Aml @ Ninjatrade, Dir Risk Management @ Moodys, Compliance Analyst @ Dv Trading, Associate @ Ion.Explore more at at kaamvaam.com

🔥 Skills

AML (5) regulatory compliance (5) Compliance (4) risk management (3) KYC (2) Financial Crimes (2) compliance (2) risk assessment (2) due diligence (2) data analysis (2)

📍 Locations

Chicago (13) Addison (1)
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Bank Of America

Consumer AML Operations KYC Contact Center Phone Agent - Bilingual Addison
Skills & Focus: AML, KYC, Customer Service, Call Center, Compliance, Financial Crimes, Investigations, Process Improvements, Regulatory Requirements, Teamwork
About the Company: A leading American multinational investment bank and financial services company.
Experience: 1+ years in customer service, preferably in banking/financial industry
Type: Full-time

Robinhood Markets

Securities Lending Operations Associate Chicago
Skills & Focus: securities lending, regulatory reporting, compliance, trade processing, operational procedures, problem-solving, collaboration, escalated issues, account onboarding, risk mitigation
About the Company: Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood…
Experience: FINRA Series 7
Salary: $64,000 - $75,000 USD (Zone 2), $56,000 - $66,000 USD (Zone 3)
Type: Full-time
Benefits: 100% paid health insurance for employees with 90% coverage for dependents, annual lifestyle wallet for wellness, mental…

Adyen

Junior KYC Analyst Chicago
Skills & Focus: KYC checks, risk assessment, documentation verification, onboarding, stakeholder collaboration, process optimization, customer onboarding, due diligence, operational problems, team communication
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft.
Experience: At least a year of work experience (including internships and extracurricular activities)
Salary: $36 to $45 USD per hour
Type: Full-time

Bank Of America

Sr Quantitative Finance Analyst Chicago
Skills & Focus: quantitative analytics, model development, risk management, data analysis, statistical modeling, financial crime, AML, regulatory compliance, machine learning, data visualization
About the Company: A leading multinational investment bank and financial services corporation.
Experience: 3+ years of experience in model development, statistical work, data analytics

Interactive Brokers Group, Inc.

Trade Surveillance Analyst Chicago
Skills & Focus: trade surveillance, regulatory compliance, anti-money laundering, Bank Secrecy Act, data analytics, suspicious activity review, communication skills, organizational skills, project management, broker-dealer
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: 1-3 years of regulatory compliance experience; relevant educational credentials in finance, economics, or data analytics.
Type: Contract (6-month assignment)
Benefits: Daily company lunch allowance, fully stocked kitchen, corporate events, modern offices with multi-monitor setups.

Ninjatrader

Anti-Money Laundering (AML) Compliance Associate Chicago
Skills & Focus: AML, Compliance, Regulatory, Transaction Reviews, Due Diligence, Client Transactions, Sanctions Lists, Policies, Risk Management, Customer Due Diligence
About the Company: NinjaTrader is an industry-leading trading platform and futures broker dedicated to empowering traders and providing advanced tools for trading success.
Experience: 3-5 years in an AML-related role
Salary: $60,000.00 - $70,000.00
Type: Hybrid
Benefits: Generous PTO, 401k with 3.5% Company Match, Health, Vision, Dental Coverage, Life and Disability Insurance Covered 100%…

Interactive Brokers Group, Inc.

Senior Compliance Manager Chicago
Skills & Focus: regulatory compliance, CFTC regulations, compliance risks, derivatives market, policy development, risk assessment, team leadership, stakeholder communication, electronic surveillance system, investigations into suspicious activity
About the Company: A global financial services company headquartered in Greenwich, CT, USA, known for cutting-edge technology and client commitment with affiliates providing glob…
Experience: At least 7–10 years of experience in regulatory compliance, ideally in the derivatives or financial services industry.
Salary: Competitive salary, annual performance-based bonus and stock grant
Type: Full-time
Benefits: Retirement plan (401K) with company match, Excellent health benefits including medical, dental, and vision, Paid time o…

Bank Of America

Senior Auditor, Global Financial Crimes Chicago
Skills & Focus: Auditing, Financial Crimes, Compliance, Risk Management, Control Environment, Analytical Skills, Anti-Money Laundering, Audit Testing, Business Process, Relationship Management
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Experience: 3+ years of general auditing experience with a finance or control function, internal audit function or public accounting firm, preferably within the Banking or Financial Services industry
Salary: $83,500.00 - $102,400.00
Type: Full-time
Benefits: We provide industry-leading benefits, access to paid time off, resources and support to our employees.

Adyen

Head of Banking Fraud Operations Chicago
Skills & Focus: fraud operations, fraud detection, fraud investigation, risk management, financial products, banking sector, regulations, anti-fraud laws, customer experience, team leadership
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 8 or more years of experience with fraud prevention, fraud detection and fraud investigation (forensics) and fraud remediation in the banking sector.
Salary: $220,000 - $280,000
Type: Full-time

Moody's

Director - Risk Management Chicago
Skills & Focus: risk management, operational risks, regulatory compliance, risk assessments, stress testing, key risk indicators, risk culture, data management, analytics, data quality
About the Company: At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We strive to create an inclusive environment where everyone feels…
Experience: Minimum of 10 years of experience in operational risk management, preferably within the financial services industry.
Salary: $143,800.00 - $208,600.00
Type: Full-time
Benefits: Medical, dental, vision, parental leave, paid time off, a 401(k) plan, life, disability, and accident insurance, discou…

Interactive Brokers Group, Inc.

Enhanced Due Diligence (EDD) Analyst Chicago
Skills & Focus: financial services, regulatory compliance, anti-terrorist financing, Bank Secrecy Act, client profiles, negative news searches, project management, time management skills, detail-oriented, collaborative
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: regulatory and compliance experience working for an exchange, a regulatory organization, a Broker Dealer (BD), a Futures Commission Merchant (FCM) or a similar organization
Type: hybrid
Benefits: Competitive salary, annual performance-based bonus and stock grant, Retirement plan 401(k) with a competitive company m…
Analyst - Quality Assurance Financial Crime Compliance Chicago
Skills & Focus: quality assurance, financial crime, compliance, regulatory, trade activity, AML, sanctions, investigation, data analysis, process improvement
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: Some regulatory compliance experience or strong educational background in law, accounting, data analytics, or similar
Type: Full-time

Dv Trading

Compliance Analyst Chicago
Skills & Focus: Compliance, Trade Practices, Automated Surveillance, KYC, Risk Policies, Financial Services, Broker-Dealer, Proprietary Trading, Research, Regulation
About the Company: Founded more than 15 years ago and headquartered in Chicago, DV Trading has rapidly scaled as an independent proprietary trading firm utilizing its own capital…
Experience: 0-3 years of experience in a compliance and/or regulatory position
Salary: $65K - $85K + discretionary bonus eligibility
Type: Full-time

Ion Group

Associate Chicago
Skills & Focus: due diligence, research, analysis, investigative, communication, reporting, multinational team, client confidentiality, FCPA, AML
About the Company: We’re a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporati…
Experience: 1–2 Years of experience conducting due diligence, investigative research, or compliance assessments.
Salary: $65,000 - $80,000
Type: Full-time