kyc jobs in Chicago

About the role The Financial Crimes Senior Analyst is responsible for the oversight of KYC and watchlist screening operations, including OFAC, to identify false positives and positive matches. In this role, you can expect to • Oversees investigators who leverage data to confirm positive matches or false positives • Reaches out to customers to...

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,

About Coinflow Coinflow is the next-generation payment service provider revolutionizing global financial infrastructure with stablecoins, AI-driven fraud prevention, and instant settlement. Coinflow enables businesses to grow faster with instant settlement, fraud & chargeback indemnity, global pay-ins, multi-currency FX, and unified payouts. Founded in 2023,...

LexisNexis Risk Solutions, Chicago, IL, is seeking a Senior UX Designer to drive UX for KYC Orchestrator. You will partner with Product, Engineering, and Research to translate complex risk data into intuitive workflows and interfaces.You will deliver journeys, IA, flows, wires, and high-fidelity designs, while exploring AI-assisted experiences with...

Northern Trust is seeking a Know Your Customer (KYC) / Enhanced Due Diligence (EDD) subject matter expert to lead second line of defense activities across the firm's global footprint. The role reports to the Global Head of KYC/EDD and is located in Chicago or London, offering a challenging environment in financial crime compliance.You will oversee KYC policy...

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

Tiger Analytics is a leading analytics consulting firm seeking a senior business consultant specialized in Financial Crime Compliance (FCC). The role bridges business compliance, risk, and IT/engineering teams, focusing on AML lifecycle processes including KYC, CDD/EDD, and sanctions screening. Responsibilities include defining monitoring scopes, data model...

Tiger Analytics is a leading analytics consulting firm seeking a senior business consultant specialized in Financial Crime Compliance (FCC). The role bridges business compliance, risk, and IT/engineering teams, focusing on AML lifecycle processes including KYC, CDD/EDD, and sanctions screening.Responsibilities include defining monitoring scopes, data model...

Financial Analyst (KYC) x 10 – Contract – Remote – $40.00 - $49.0/hr. The final salary or hourly wage, as applicable, paid to each candidate/applicant for this position is ultimately dependent on a variety of factors, including, but not limited to, the candidate’s/applicant’s qualifications, skills, and level of experience as well as the...

Adyen is seeking a strategic Head of Customer Due Diligence, Americas, to lead a team of managers and analysts across the region. You will oversee onboarding and ongoing reviews, shaping CDD strategy and ensuring regulatory compliance while delivering scalable, risk-aware solutions.You will collaborate with Compliance, Commercial, Product, and Legal to drive...

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support...

Coinflow is seeking a KYC Analyst in Chicago to oversee the Know Your Customer and Know Your Business lifecycle for merchants, conducting thorough reviews and driving process improvements. You will develop SOPs, design workflows, and partner with Product and Engineering to enhance tooling and automation. You will protect the platform from regulatory risk...

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support...

Moody's is seeking a domain expert to modernize compliance workflows for financial institutions, partnering with relationship managers and internal teams to advance KYC/AML opportunities. You will translate client workflows and technology environments into compelling solution narratives and drive mutual value. You will build trusted relationships as a...

Coinflow is seeking a KYC Analyst in Chicago to oversee the Know Your Customer and Know Your Business lifecycle for merchants, conducting thorough reviews and driving process improvements. You will develop SOPs, design workflows, and partner with Product and Engineering to enhance tooling and automation.You will protect the platform from regulatory risk...

Moody’s, a global leader in ratings and risk assessment, seeks a KYC/AML domain expert to modernize compliance workflows for financial institutions. You will co-sell with relationship managers, lead discovery of client needs, and translate findings into compelling value narratives and use cases.You will build trusted client relationships as an SME in...

Moody's is seeking a domain expert to modernize compliance workflows for financial institutions, partnering with relationship managers and internal teams to advance KYC/AML opportunities. You will translate client workflows and technology environments into compelling solution narratives and drive mutual value.You will build trusted relationships as a KYC/AML...

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody’s is transforming how the world...

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are - with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees...

Adyen is seeking a strategic Head of Customer Due Diligence, Americas, to lead a team of managers and analysts across the region. You will oversee onboarding and ongoing reviews, shaping CDD strategy and ensuring regulatory compliance while delivering scalable, risk-aware solutions. You will collaborate with Compliance, Commercial, Product, and Legal to...