Know your customer jobs in rosemont, il

Chicago, Illinois

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8d ago

About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we

Full-time

USD 137,400.00 - 240,400.00 per year

Specialist, Data Analytics

Chicago, Illinois

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Today

Full-time

USD 137,400.00 - 240,400.00 per year

Client Lifecycle Management Inter-Capability Process & Design Workstream Lead Business Analyst

Chicago, Illinois

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7d ago

Full-time

USD 114,700.00 - 194,900.00 per year

Financial Intelligence Analyst

Remote

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20d ago

Financial Intelligence Analyst Location: Remote Pay Rate: Open to Both C2C and W2 options Position Type: Contract Job Description Performs complex customer due diligence (CDD), enhanced due diligence (EDD), and account activity analysis to identify customer risk factors, suspicious activity, and regulatory concerns across consumer and business relationships. Reviews customer information, business structures, beneficial ownership documentation, and transaction activity to ensure compliance with

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Contract

Depends on Experience

Sr. Software Engineer II, Platform/API

Remote or Chicago, Illinois

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Today

Disclaimer: Please be advised that the most accurate and up-to-date information about our open roles-including job descriptions, compensation, and benefits-can only be guaranteed on our official job board. For the latest listings and details, please visit: ;br> JOIN US ON OUR MISSION TO BECOME THE #1 RETAIL TRADING PLATFORM IN THE WORLD Welcome to the dynamic world of NinjaTrader! As an industry-leading trading platform and futures broker, we're empowering traders to take control of their finan

Full-time

USD 140,000.00 - 190,000.00 per year

CBR Analyst

Remote

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7d ago

Job Description: We are seeking an experienced CBR Analyst with strong expertise in AML, KYC, Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanctions Screening. The ideal candidate will possess strong analytical and investigative skills, demonstrate sound judgment, and have the ability to independently review complex client profiles and financial transactions while ensuring compliance with regulatory requirements and internal policies. This role requires exceptional narrative-writing

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Full-time

62000 - 69000

IT Audit Specialist

Chicago, Illinois

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Today

Job#: 3045137 Job Description: Seeking experienced IT Audit professionals to support a large global bank's regulatory remediation and consent order validation efforts. This role requires an independent auditor who can quickly assess risk, develop testing strategies, and execute with minimal oversight. Key Responsibilities Evaluate regulatory finding remediation activities, develop a test strategy, and execute test procedures to assess whether Consent Order corrective actions effectively address

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Full-time

$68 - $68 per hour

CBR Analyst

Remote

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3d ago

Job DescriptionWe are seeking an experienced CBR Analyst with strong expertise in AML, KYC, Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanctions Screening. The ideal candidate will possess strong analytical and investigative skills, demonstrate sound judgment, and have the ability to independently review complex client profiles and financial transactions while ensuring compliance with regulatory requirements and internal policies.This role requires exceptional narrative-writing ca

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Full-time

55,000 - 69,000

Lead Software Engineer, API Integrations

Chicago, Illinois

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Today

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit CIBC.com How You'll Succeed Strategic Development & Execution: Perform and coo

Full-time

USD 150,000.00 - 170,000.00 per year

Lead Software Engineer, API Integrations

Chicago, Illinois

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25d ago

Full-time

USD 150,000.00 - 170,000.00 per year

Staff Software Engineer

Chicago, Illinois

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Today

JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where they belong. Whether you've got deep experience in commercial real estate, skilled trades or technology, or you're looking to apply your relevant experience to a new in

Full-time

USD 187,100.00 - 229,200.00 per year

Principal - Head of Compliance Architecture

Chicago, Illinois

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Today

Full-time

USD 137,400.00 - 233,600.00 per year

Software Engineer II, Backend (Identity Decisioning)

Remote

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Today

At Affirm, we exist for the moments that matter-giving people a clear, predictable way to pay over time, with no hidden fees, no surprises, and no tradeoffs on what matters most. We are looking for a Software Engineer to join the Identity Decisioning team, responsible for building backend systems that validates consumer identity in all of Affirm's products by satisfying regulatory protocols like KYC. The team partners closely with Product, Compliance, Auth, Fraud, and other engineering teams to

Full-time

USD 165,000.00 - 225,000.00 per year

Senior Data Scientist

Remote or San Francisco, California

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Today

Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial insti

Full-time

USD 152,500.00 - 205,000.00 per year

Staff Software Engineer, Retirement Financial Platform

Remote or Austin, Texas

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Today

About Gusto At Gusto, we're on a mission to grow the small business economy. We handle the hard stuff - payroll, health insurance, 401(k)s, and HR - so owners can focus on their craft and their customers. With teams in Denver, San Francisco, and New York, we support more than 500,000 small businesses nationwide and are building a workplace that reflects the people we serve. All full-time employees receive competitive base pay, benefits, and equity (RSUs) - because everyone who helps build Gust

Full-time

USD 163,000.00 - 204,000.00 per year

Forward Deployed Engineer - RiskOS Agents

Remote or San Francisco, California

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Today

Why Socure? Socure is building the identity trust infrastructure for the digital economy - verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day. We hire people who want that level of responsibility. People who move fast, think critically, act like owners, and care deeply about solving customer problems with precision. If you want predi

Full-time

USD 250,000.00 - 280,000.00 per year

Engineering Manager, Identity & Access Platform

Remote or San Francisco, California

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Today

Full-time

USD 195,000.00 - 236,667.00 per year

Fraud Data Analyst

Remote or Georgia

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Today

About the Business LexisNexis Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our innovative solutions enable our clients to manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes. Our core mission is to ultimately help make communities safer and

Full-time

USD 104,900.00 - 174,700.00 per year

Fraud Data Analyst

Remote or Georgia

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Today

Full-time

USD 104,900.00 - 174,700.00 per year

Senior Consultant

Remote

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17d ago

Senior Consultant, Financial Services Model Development and Risk AnalyticsLocation: Remote, United States Work Model: Fully remote, supporting Eastern Time business hours Job Type: Contract-to-hire Duration: Initial six-month contract with potential conversion to client employment Hours: 40 hours per week Travel: Rare travel to New York may be requestedOverviewWe are seeking a Senior Consultant with experience in Python, quantitative model development, data analysis, and financial services risk

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Contract

Depends on Experience

Know your customer jobs in Rosemont, IL 60018, USA