Last updated: 2025-05-18

11 Compliance And Due Diligence jobs in Chicago.

Hiring now: Sales Support Associate @ Bank Of Am, Trade Surveillance Analys @ Interactiv, Antimoney Laundering Aml @ Ninjatrade, Compliance Analyst @ Dv Trading, Compliance Aml Sr Lead @ Robinhood , Associate @ Ion, Partner Development Mgr @ Stripe, Solution Spec @ Moodys.Explore more at at kaamvaam.com

🔥 Skills

regulatory compliance (3) AML (3) compliance (2) Bank Secrecy Act (2) project management (2) Compliance (2) Risk Management (2) process improvement (2) KYC (2) customer due diligence (1)

📍 Locations

Chicago (11)
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Bank Of America

Sales Support Associate Chicago
Skills & Focus: customer due diligence, client management, service-related issues, sales pipeline, account openings, compliance, KYC policy, client retention, banking products, collaborative working
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.
Experience: Bachelor’s Degree or equivalent work experience
Salary: $29.99 - $46.00 hourly
Type: Full-time
Benefits: We provide industry-leading benefits, access to paid time off, resources and support to our employees.

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.

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

Bank Of America

GFC Manager – Financial Intelligence Unit – Detection, Transaction Monitoring Chicago
Skills & Focus: GFC Manager, Financial Intelligence Unit, Detection, Transaction Monitoring, AML detection strategies, Data Analysis, Regulatory Compliance, Risk Management, Business Requirement Documents, Agile methodology
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. We do this by driving Responsi…
Experience: Minimum of 7 years’ relevant experience in financial crimes, AND AML risk management, operations risk management, technology risk management, risk data management, or other related field.
Salary: $103,000.00 - $165,300.00 annualized salary
Type: Full-time
Benefits: We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make …

Robinhood Markets

Compliance AML Senior Lead Chicago
Skills & Focus: AML compliance, regulatory compliance, financial crimes, cross-functional teams, risk identification, process improvement, product design, stakeholder influence, transaction surveillance, continuous improvement
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: 6+ years working in AML investigations/regulatory compliance, preferably in payments
Salary: Base pay for the successful applicant will depend on a variety of job-related factors...
Benefits: 100% paid health insurance for employees with 90% coverage for dependents; Annual lifestyle wallet for personal wellnes…

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

Stripe

Partner Development Manager Chicago
Skills & Focus: partnerships, business development, commercial deals, stakeholders, product strategy, partnership strategies, KYC/KYB, verification aggregators, cross-functional, autonomy
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: 8+ years of experience in partnerships, business development, corporate development or related field
Type: Full-time

Moody's

Solution Specialist Chicago
Skills & Focus: pre-sales, KYC, client workflows, solution alignment, technical sales, integration, feedback loop, business processes, data assets, software solutions
About the Company: Moody's is a company that unites the brightest minds to turn today’s risks into tomorrow’s opportunities, striving to create an inclusive environment where eve…
Experience: 7+ years
Salary: $115,000 - $180,000
Type: Full-time
Benefits: Moody's offers a competitive benefits package including medical, dental, vision, parental leave, paid time off, a 401(k…