Compliance Analyst - Fiu

Interactive Brokers Group, Inc.

Hong Kong, Hong Kong
Competitive salary; annual performance-based bonus...
On-site
Fluency in english written and spoken
Familiarity with aml/ctf rules
Experience with regulatory enquiries
The role involves monitoring and surveillance of cashiering transactions for clients in the Asia Pacific region

Job Summary

  • The role involves 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 APAC and international developments in regulations and law.

Matching Summary

The role involves 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

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
  • Good organizational and multi-tasking skills
  • Willingness to learn new skills rapidly
  • Comfort with technology applications

Key Requirements

  • Solid academic background with relevant qualifications
  • Fluency in English (written and spoken)
  • Familiarity with AML/CTF Rules

Work Rights

Not specified

Tailored Resume

Cover Letter