Christian Bruce
Financial Crime Investigator
- Role
- Financial Crime Investigator at Marex
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Christian Bruce
Experienced AML investigations analyst specializing in financial crime investigations, risk assessment, and regulatory compliance within the brokerage industry. Proficient in investigative analysis and use of advanced AML tools and data-driven techniques to enhance AML monitoring processes, reduce false positives, and uncover complex financial crime patterns while maintaining compliance with BSA/AML, OFAC, SEC, and FINRA regulations.
Experience
Financial Crime Investigator
Jan 2026 — Present
Education
University of North Texas
Bachelor's degree, Finance
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