Max Levine

Max Levine: Email & Phone Number

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Director, Anti-Money Laundering Advisory and Oversight at Edward Jones|United States

Position:

Director, Anti-Money Laundering Advisory and Oversight at Edward Jones

Location:

United States

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Last updated: 2026-04-15
Updated: 2026-04-15

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Work Experience 21 years

Director, Anti-Money Laundering Advisory and Oversight at Edward Jones

Oct 2024 - Current

Director, Head of AML Surveillance Operations at Charles Schwab

Nov 2023 - Oct 2024

Director, Deputy AML Officer at Charles Schwab

Oct 2015 - Oct 2024

Director, Advisor Services Investigations at Charles Schwab

Jul 2019 - Nov 2023

Vice President, Deputy AML Officer at BNY Pershing

Dec 2009 - Oct 2015

AML Investigator at Merrill Lynch

Jan 2008 - Dec 2009

Wealth Management at Merrill Lynch

Jun 2005 - Dec 2007

Max Levine started working in 2005, then the employee has changed 3 companies and 6 jobs. On average, Max Levine works for one company for 3 years 9 months.

Education

Florida State University

Max Levine Namesakes

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Position
Max Levine
Rotational Engineer
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