Enhanced Due Diligence Analyst

Interactive Brokers Group, Inc. is seeking an Enhanced Due Diligence Analyst to conduct reviews on existing high-risk client accounts and leverage a wide range of products to a broad range of client types worldwide.

Requirements

• At least 2+ years' experience in AML compliance
• Bachelor's degree in law, business, finance, or accounting preferred
• Good knowledge of EU and UK regulations and European Directives in connection with KYC/EDD/CIP requirements
• Good analytical skills
• Excellent oral and written communication skills
• Self-motivated with the ability to work in a small team as well as independently

Benefits

• Career support and development
• Salary commensurate with experience
• Performance-based discretionary cash bonus scheme
• Discretionary stock grant
• Group Life Assurance cover
• Group Income Protection
• Occupation pension scheme based on Gross earnings
• Hybrid working model
• Above statutory annual leave, increasing with service
• Daily company-paid lunch and healthy snack options throughout the day (when working from the office)
• Access to Private Medical Insurance, Dental Plan and/or Health Cash Plan (including dependants)
• Corporate events
• Travel season ticket loans
• Cycle to work scheme
• Fitness subsidisation