Senior Compliance Analyst - Fiu

Interactive Brokers Group, Inc.

Chicago, IL, United States
Base: $70,000 to $85,000 annually; bonus/equity: d...
On-site
Aml investigation experience
Transaction pattern analysis
Regulatory compliance monitoring
The role involves conducting thorough investigations of client accounts to identify money laundering or terrorist financing activities

Job Summary

  • The role involves conducting thorough investigations of client accounts to identify money laundering or terrorist financing activities.
  • Interactive Brokers offers a competitive salary, annual performance-based bonus, stock grants, and comprehensive health benefits.
  • This is a hybrid position requiring four days in the Chicago office and one day remote.

Matching Summary

The role involves conducting thorough investigations of client accounts to identify money laundering or terrorist financing activities.

Salary

Base: $70,000 to $85,000 annually; Bonus/Equity: Discretionary cash bonus and stock award; Benefits: 401(k) match, health/dental/vision, lunch allowance

Skills & Requirements

Must-have

  • AML investigation experience
  • Transaction pattern analysis
  • Regulatory compliance monitoring

Nice-to-have

  • Strong written communication skills
  • Ability to work autonomously
  • Fast-paced environment adaptability

Key Requirements

  • 4-8 years AML investigation experience
  • College degree or equivalent experience
  • ACAMS, CFE, or Series 7 certification preferred

Work Rights

Not specified

Tailored Resume

Cover Letter