Enhanced Due Diligence Analyst

Interactive Brokers is seeking an Enhanced Due Diligence Analyst to join the APAC Financial Crime Compliance team in Hong Kong, responsible for conducting EDD reviews, risk assessments, and client outreach to ensure compliance with local, regional, and global financial crime regulations.

Requirements

• 1-3 years proven experience in financial industry with exposure to risk and compliance
• Strong working knowledge of regional AML and regulations within the brokerage services industry
• Excellent analytical, oral and written communication skills
• Solid can-do mind set and problem-solving ability
• Detail-oriented with outstanding organizational and project management skills
• Ability to work independently in a small-team environment and to multi-task with minimal supervision
• ACAMS, AAMLP, CFE, CFCS, Series 7, or other certifications are a plus
• Proficiency in English, Cantonese or Mandarin

Benefits

• Competitive Salary
• annual performance-based bonus and stock grant
• Excellent health and welfare benefits including medical, dental, specialist and in-patient
• Competitive package of Annual Leave
• Daily lunch ordered in house with fully stocked kitchen
• Great work life balance
• Unique opportunity to gain exposure to global financial products, markets and clientele
• Opportunities for career progression and job scope expansion in a global company with growing local presence