Chief AML Officer: Global Compliance & RegTech Leader
Interactive Brokers Group Inc
Interactive Brokers Group, a global financial services company, seeks an experienced Chief AML Officer to lead the firm-wide AML program from the Chicago office. You will collaborate with Compliance, Legal, and Operations to ensure adherence to BSA, USA PATRIOT Act, and related AML laws. The role oversees a Chicago-based team of about 200 personnel, maintains policies, guides surveillance design, and partners with counsel to respond to regulatory inquiries while strengthening KYC processes and #J-18808-Ljbffr Interactive Brokers Group
Vacancy posted 2 days ago
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