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
Financial crime detection
This role involves conducting thorough investigations of client accounts to identify activity linked to money laundering or terrorist financing

Job Summary

  • This role involves conducting thorough investigations of client accounts to identify activity linked to money laundering or terrorist financing.
  • The position requires analyzing complex data sets to detect inconsistencies and anomalies while preparing clear written reports for decision-making.
  • Interactive Brokers offers a competitive salary, annual performance-based bonus, stock grants, and comprehensive health and wellness benefits.

Matching Summary

This role involves conducting thorough investigations of client accounts to identify activity linked to money laundering or terrorist financing.

Salary

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

Skills & Requirements

Must-have

  • AML investigation experience
  • Transaction pattern analysis
  • Financial crime detection
  • Regulatory compliance monitoring
  • Case file documentation

Nice-to-have

  • Strong analytical problem solving
  • Autonomous work style
  • Collaborative team environment
  • Fast-paced deadline management
  • Technical system navigation

Key Requirements

  • 4-8+ years AML investigation experience
  • College degree or equivalent experience
  • ACAMS, CFE, CFCS, Series 7, or FINRA licenses (preferred)
  • High level of technical proficiency
  • Hybrid work arrangement (4 days in office)

Work Rights

Not specified

Tailored Resume

Cover Letter