Enhanced Due Diligence Analyst

Interactive Brokers is looking for EDD analysts to conduct enhanced due diligence reviews on existing higher-risk client accounts, with a global financial services company that offers a wide range of products to a broad range of client types worldwide.

Requirements

• At least 2+ years' experience in AML compliance, preferably at a large broker or other financial institution with a European client base or an EU / UK regulator;
• A Bachelor's degree in law, business, finance, or accounting preferred, or Certified Anti-Money Laundering Specialist (CAMS) or similar ICA Diploma;
• Good knowledge of EU and UK regulations and European Directives in connection with KYC/EDD/CIP requirements;

Benefits

• Discretionary annual bonus (cash and stock)
• Private healthcare insurance
• Subsidized recreational pass (AYCM XL package - 80% employer contribution)
• Daily food allowance in the office
• Monthly BKK pass
• Hybrid way of working (1 day home office/week)
• Modern office in the heart of Budapest with free amenities