- Marex (New York, NY)
- …of credit lines and sanction screening queues. + Help set up compliance, financial crime and fraud detection and AML processes and procedures + Act as an ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access...and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory… more
- Coinbase (Lansing, MI)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and… more
- Vanguard (Malvern, PA)
- …Regulatory Engagement: Serve as the primary liaison with regulatory bodies regarding Financial Crime compliance, ensuring timely and accurate reporting. Maintain ... comprehensive risk assessments and develop strategies to mitigate potential financial crimes. Utilize data analytics to enhance detection scenarios and support… more