madisondavisMundelein, IL
Financial Crimes / AML / Fintech -- Permanent Buildout
Financial Crimes / AML / Fintech -- Permanent Buildout
Financial Crimes / AML / Fintech -- Permanent Buildout
madisondavisMundelein, IL
yesterday
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsFinancial Specialists, All Other
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationInvestigation and Personal Background Check Services
Apply for this 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*
Also on the board Same function, level within a rung
Level
Senior
Location
Mundelein, IL
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday