- Marex (Chicago, IL)
- …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Financial Crime Investigator is responsible for investigating ... that the controls Marex has in place are sufficient to mitigate the financial crime risk the customer base and product offerings pose. Responsibilities: +… more
- Capital One (Riverwoods, IL)
- …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... AML Sr Investigator III- List Screening Operations (LSO) The AML...internal trends, external regulatory findings, and current money laundering risk inquiries to make policy recommendations + Report (verbally… more
- CIBC (Chicago, IL)
- …Degree or equivalent experience. + 3-5 years experience carrying out financial crime investigations, including determining approach, developing supporting ... St, 8th Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Financial Crime Investigations, Fraud Investigations, Fraud Monitoring, Time Management,… more
- BMO Financial Group (Chicago, IL)
- …and maintain account/case files. + Develops and maintains an understanding of the financial crime management processes, frameworks and techniques. + Gathers and ... for process and customer service improvements. + Stays abreast of financial crimes risk trends, relevant regulations and compliance standards. + Monitors and… more