• Head of Transaction Monitoring and Investigations,…

    Marex (Chicago, IL)
    …order-flow management via screen, voice and DMA, plus award-winning data, insights and analytics . The Financial Crime Compliance team is a second line function that ... in detailed investigations into suspicious transactions, ensuring timely and accurate reporting to regulators and senior management. + Develop and implement… more
    Marex (04/19/25)
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