- Marex (Chicago, IL)
- …www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Head of Transaction Monitoring and Investigations , Americas leads a ... training and development, performance management, etc. + Actively participate in daily transaction monitoring activities and investigations , setting an… more
- MUFG (Irving, TX)
- …and risk-based scenarios for enhanced due diligence on payment activity and/or transaction monitoring . + Partners with project management, technology and ... AML Compliance Department, s/he will report to the Global Head of AML Advisory. As an AML/FCC subject matter...point for the business and other GCFD members on investigations , client due diligence, products and payment system issues… more