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 analyzing cashiering transactions for clients in the Asia Pacific region to ensure compliance with AML/CTF policies

Job Summary

  • The role involves monitoring and analyzing cashiering transactions for clients in the Asia Pacific region to ensure compliance with AML/CTF policies.
  • Interactive Brokers offers a competitive salary, annual performance-based bonus, stock grants, and excellent health and welfare benefits.
  • Candidates must stay up to date with APAC and international developments in regulations while managing projects to implement system enhancements.

Matching Summary

The role involves monitoring and analyzing cashiering transactions for clients in the Asia Pacific region to ensure compliance with AML/CTF policies.

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 of 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

Work Rights

Not specified

Tailored Resume

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