• Senior Anti-Money Laundering Investigator

    CIBC (Chicago, IL)
    Investigator , you will take on a leadership role in detecting and preventing financial crimes within our organization. Your experience and expertise will be ... team, regulators, and law enforcement agencies to maintain the integrity of our financial systems. **Advanced Transaction Analysis** : + Dive deep into intricate … more
    CIBC (08/29/24)
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  • Special Agent in Charge

    Internal Revenue Service (Chicago, IL)
    …back to the founding of our nation. As the steward of US economic and financial systems, Treasury is a major and influential leader in today's global economy. We ... assigned field office. Managing all human, physical, information technology, and financial resources assigned to his/her field office, which includes directing… more
    Internal Revenue Service (08/24/24)
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