Top Finance Jobs in Chicago, IL

Leads complex enterprise merchant onboarding and multi-jurisdictional CDD/EDD reviews, assessing corporate structures, UBOs, PEPs, sanctions, adverse media, and high-risk industries. Drives quality controls, regulatory policy implementation, process optimization, and tooling improvements. Partners with Commercial, Sales, Account Management, Product, Engineering, Compliance, and Operations, while mentoring analysts and delivering training on risk typologies and regulatory changes.

Own a portfolio of overdue merchant accounts across fintech credit products, managing outreach, repayment plans, recoveries, escalations, and compliant case resolution. Monitor delinquency and recovery metrics, maintain audit-ready records, coordinate with Risk, Finance, Legal, and Product, and help improve collections workflows, automation, and tooling. The role requires experience with credit collections, US servicing regulations, difficult negotiations, portfolio management, and operational reporting.

Own a portfolio of overdue merchant credit accounts from initial outreach through repayment, recovery, or escalation. Negotiate repayment plans, monitor delinquency and recovery metrics, maintain audit-ready records, and ensure compliance with U.S. collections and lending regulations. Coordinate with Risk, Finance, Legal, and Product on complex cases while improving collections tooling, automation, workflows, and operating processes.

Own a portfolio of overdue merchant credit accounts, manage collections from outreach through resolution, negotiate repayment plans, monitor delinquency metrics, document case activity, ensure compliance with US collections and lending regulations, coordinate escalations with Risk, Legal, Finance, and Product, and improve collections tooling, automation, and workflows.

Own a portfolio of U.S. merchant accounts in arrears, managing outreach, repayment plans, recoveries, escalations, and legal or risk issues. Monitor delinquency and recovery metrics, maintain audit-ready records, ensure compliance with collections and lending regulations, and collaborate with Risk, Finance, Legal, and Product. Improve collections tooling, automation, workflows, and operational scalability while maintaining merchant relationships.

Performs second-line compliance quality assurance testing across onboarding, AML, monitoring, and termination risks. Identifies control gaps, supports remediation, develops reporting, delivers training, and enhances compliance oversight methodology. Partners with risk, legal, finance, sales, and other stakeholders to strengthen controls, execute governance initiatives, and provide practical regulatory guidance.

Perform KYC and customer due diligence reviews for merchants, including documentation verification, organizational analysis, enhanced due diligence, and AML risk assessment. Maintain current customer information, guide merchants through review requirements, advise internal teams, improve review processes, and provide automation feedback. Collaborate with commercial, compliance, product, Chicago, and global teams to ensure consistent, scalable risk reviews.

Leads Adyen’s Americas Customer Due Diligence function, overseeing approximately 45 employees and five managers across onboarding and ongoing reviews. The role develops regional CDD strategy, manages complex escalations, partners with Compliance, Commercial, Product, Legal, and Operations, improves scalable processes and automation, ensures regulatory alignment, and drives team growth and performance across multiple locations.