Senior Trade Surveillance & AML Analytics Lead
PVH (Tommy Hilfiger/Calvin Klein)
PVH (Tommy Hilfiger/Calvin Klein) in the United States is seeking a professional to design, build, and operate multi-asset trade surveillance and AML transaction-monitoring programs in Chicago. You will tune detection logic, investigate alerts and escalations, monitor blockchain activity, prepare SARs and regulatory reports, and partner with Compliance, Legal, and Technology to satisfy FINRA, SEC, CFTC/NFA and BSA/AML obligations. #J-18808-Ljbffr PVH (Tommy Hilfiger/Calvin Klein)
Vacancy posted 2 days ago
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