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AML Investigator: Transaction Monitoring & SARs (FinCrime)

Meta, Chicago, IL, United States


A leading technology company in Chicago seeks an AML Transaction Monitoring Investigator to lead compliance investigations, document findings, and support Suspicious Activity Reports. Ideal candidates will have a BA/BS degree, and 3+ years in financial crime compliance, with a focus on AML. The role emphasizes collaboration with various internal teams and requires strong investigative and analytical skills. This position also offers a competitive salary range of $94,000 to $139,000 per year, along with bonuses, equity, and benefits. #J-18808-Ljbffr