The role involves assisting in the monitoring and surveillance of cashiering transactions for clients in the Asia Pacific region
Job Summary
The role involves assisting in the monitoring and surveillance of cashiering transactions for clients in the Asia Pacific region.
Interactive Brokers offers a competitive salary, annual performance-based bonus, stock grants, and excellent health benefits.
Candidates must stay up to date with changes in market conduct, AML regulations, and international developments.
Matching Summary
The role involves assisting in the monitoring and surveillance of cashiering transactions for clients in the Asia Pacific region.
Salary
Competitive Salary; Annual performance-based bonus and stock grant; Excellent health and welfare benefits including medical, dental, specialist and in-patient
Skills & Requirements
Must-have
Fluency in English written and spoken
Familiarity with AML/CTF Rules
Experience with regulatory enquiries
Strong quantitative analytical skills
Ability to work with minimal supervision
Nice-to-have
Knowledge on AI or Machine Learning
Customer service experience
Can do attitude and willingness to learn
Good organizational and multi-tasking skills
Key Requirements
Solid academic background with relevant qualifications
Fluency in English required
Experience dealing with exchange and regulatory enquiries