Compliance - AML Manager

Onsite Chicago,IL

compliance assurance & risk managementcompliance

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Job description

You will lead the AML program to combat financial crime in Chicago. This role involves collaboration with legal and compliance teams to ensure regulatory adherence.

Details

Chicago, IL, work from office
Salary not specified
Experience in compliance assurance & risk management

The work

Lead the frontline defense against money laundering and fraud
Build monitoring programs, policies, and controls
Collaborate with legal, compliance, and technology teams
Act as a trusted voice with regulators like FINRA, SEC, and FinCEN