
Senior BSA/AML Investigator — Fintech Global Payments
SOLANA FOUNDATION, Chicago, Illinois, United States, 60290
A leading fintech company in Chicago is seeking a seasoned Compliance Investigator to lead complex financial crime investigations. The role involves overseeing compliance, mentoring junior staff, and ensuring regulatory adherence in a fast-paced environment. Candidates should have over 5 years of experience in BSA/AML compliance and possess strong analytical skills. The position offers competitive compensation and growth opportunities in the cross-border payments market.
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