The role involves assisting in the monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region
Job Summary
The role involves assisting in the monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region.
Interactive Brokers offers a competitive salary, annual performance-based bonus, stock grant, and excellent health benefits.
This position requires staying up to date with changes in market conduct, AML regulations, and APAC international developments.
Matching Summary
The role involves assisting in the monitoring and surveillance of cashiering transactions by IBKR 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
Familiarity with AML/CTF Rules
Experience with regulatory enquiries
Fluency in English written and spoken
Strong quantitative analytical skills
Nice-to-have
Customer service experience
Knowledge on AI Machine Learning
Can do attitude and willingness to learn
Ability to develop technology understanding rapidly
Key Requirements
Solid academic background with relevant qualifications
Experience dealing with exchange and regulatory enquiries