Financial Crimes / AML / Fintech -- Permanent Buildout
madisondavisMundelein, IL
Financial Crimes / AML / Fintech -- Permanent Buildout
madisondavisMundelein, IL
yesterday
Occupations
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsFinancial Specialists, All OtherIndustries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationInvestigation and Personal Background Check ServicesAbout the role
Job Description:
We are partnering with a fast-growing fintech client that is significantly expanding its Financial Crimes organization and looking to hire multiple permanent professionals across multiple levels- In Newport Beach, Columbus and NYC.We’re especially interested in connecting with professionals with experience in: Correspondent BankingTransaction Monitoring & Investigations — fintech, traditional financial services, or digital asset experience preferredAML Testing / Compliance TestingThis is an opportunity to join an u-and-coming fintech during a major buildout and help shape a growing Financial Crimes function.*Relocation assistance available*
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JOB OVERVIEW
Experience level
Senior
Location
Mundelein, IL
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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