Enhanced Due Diligence Senior Analyst

Interactive Brokers Group, Inc. is a global financial services company seeking a Compliance Analyst to join their team in Chicago. The successful candidate will conduct reviews of new and existing clients' KYC profiles and transactions, assess client's AML programs, and advise management on data and trends.

Requirements

• 3+ years experience working for an exchange, regulatory organization, Broker Dealer, Futures Commission Merchant, or similar organization
• Excellent Bachelor-Level educational credentials with a focus on law, accounting, data analytics, or similar areas
• Experience in internal audit, legal, accounting, or other control functions of a financial services firm or regulator
• Knowledge of Capital Markets and experience with trade surveillance

Benefits

• Competitive salary
• Annual performance-based bonus
• Stock grant
• Retirement plan 401(k) with competitive company match
• Excellent health and wellness benefits
• Daily company lunch allowance
• Fully stocked kitchen with healthy options
• Corporate events
• Education reimbursement
• Learning opportunities