Chief Aml Officer

Interactive Brokers Group, Inc.

Chicago, IL, United States
Base: $200,000 to $300,000 annually; bonus/equity:...
On-site
7-10+ years aml compliance experience
Manage large aml teams
Design exception-based surveillance reports
This role involves leading a firm-wide AML program from the Chicago office while collaborating with Compliance, Legal, and Operations teams

Job Summary

  • This role involves leading a firm-wide AML program from the Chicago office while collaborating with Compliance, Legal, and Operations teams.
  • The successful candidate will manage a team of approximately 200 personnel and serve as the primary point of contact with regulators like FinCEN.
  • The company offers a competitive salary range of $200,000 to $300,000 annually along with stock grants, performance bonuses, and comprehensive health benefits.

Matching Summary

This role involves leading a firm-wide AML program from the Chicago office while collaborating with Compliance, Legal, and Operations teams.

Salary

Base: $200,000 to $300,000 annually; Bonus/Equity: Discretionary cash bonus and stock award; Benefits: 401(k) match, medical/dental/vision, tuition reimbursement

Skills & Requirements

Must-have

  • 7-10+ years AML compliance experience
  • Manage large AML teams
  • Design exception-based surveillance reports
  • Strong FINRA SEC CFTC FinCEN knowledge
  • Experience with transaction monitoring systems

Nice-to-have

  • Self-motivated with minimal supervision
  • Superb analytical and problem-solving skills
  • Excellent collaboration and communication skills
  • Outstanding organizational and time management
  • Technology aptitude for business solutions

Key Requirements

  • CAMS certification required
  • Series 24 registration preferred
  • 7-10+ years of AML experience
  • Experience at large broker-dealer
  • Strong academic background

Work Rights

Not specified

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