AML Model Validation Senior Analyst
Interactive BrokersMumbai, Maharashtra, India
Posted January 29, 2026
Full Time
About the Company
Interactive Brokers Group, Inc. is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries.
Job Description
Interactive Brokers Group, Inc. is a global financial services company seeking an AML Model Validation Senior Analyst to perform independent validation of Anti-Money Laundering models across global entities. The role requires strong technical expertise in Python and SQL, combined with knowledge of AML/financial crime regulations and model risk management principles.
Requirements
- Model Validation Execution
- Technical Analysis
- Knowledge of model risk management frameworks and regulatory guidance (SR 11-7, OCC 2011-12)
- Strong proficiency in Python and NoSQL for data analysis, statistical testing, and model validation
- Expert-level SQL skills for complex data extraction, manipulation, and analysis
Benefits
- Competitive salary package
- Performance based annual bonus (cash and stocks)
- Hybrid working model (3 days office/week)
- Group Medical & Life Insurance
- Modern offices with free amenities & fully stocked cafeterias
- Monthly food card & company paid snacks
- Attractive employee referral bonus
- Frequent company sponsored team building events and outings
