Senior Compliance Analyst - FIU

Interactive Brokers Group, Inc. (Nasdaq: IBKR) is seeking a Senior Compliance Analyst to conduct investigations and reviews of client accounts and transactions to identify money laundering and other financial crimes. The role involves analyzing data, preparing reports, collaborating with stakeholders, and staying current with AML/CFT regulations. The position is hybrid, requiring 3 days in the office and 2 days remotely.

Requirements

• Conduct thorough investigations and reviews of client accounts and transactions.
• Analyze complex data sets and transaction patterns.
• Prepare case files and written reports.
• Monitor and document activity.
• Stay current with AML/CFT regulations.
• Strong analytical and quantitative skills.

Benefits

• Competitive salary
• Annual performance-based bonus
• Stock grant
• Retirement plan
• Health insurance
• Wellness benefits
• Paid time off
• Parental leave
• Education reimbursement