• Financial Crime Investigator…

    Marex (New York, NY)
    …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Financial Crime Investigator is responsible for investigating ... SAR filing to the Head Transaction Monitoring and Investigations Americas . They are also expected to assist in writing...they participate in projects and help build out the Financial Crime Compliance function at Marex, building… more
    Marex (10/10/25)
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