AML - Chief Aml Officer (Chicago)
Interactive Brokers Group Inc
Interactive Brokers LLC is seeking an experienced Chief AML Officer to lead and execute our firm-wide AML program from our Chicago office. In this role, you will collaborate with Compliance, Legal, and Operations teams to ensure full adherence to the Bank Secrecy Act (BSA), USA PATRIOT Act, anti-terrorist financing regulations, securities and commodities AML laws and regulations.Responsibilities: Lead AML Compliance – Oversee firm-wide AML compliance; serve as primary point of contact with regulators, FinCEN, and law enforcementPersonnel Management – Manage team of approximately 200 personnel, primarily in ChicagoPolicy Management – Maintain and update written policies and procedures to reflect evolving BSA and regulatory requirementsSurveillance Reports Design – Help guide our in-house developers in designing and enhancing exception-based surveillance reports that reflect current regulatory expectations, industry best practices, and the firm’s evolving risk profileRegulatory Support – Partner with in-house counsel to respond to regulatory and enforcement inquiries related to AML mattersCustomer Due Diligence – Collaborate with New Accounts and Enhanced Due Diligence teams to calibrate and implement KYC proceduresTraining – Maintain and continuously improve AML and KYC compliance training programsStaffing & Operations – Assess staffing needs and ensure teams are appropriately resourcedEfficiency and automation – Help design enhancements to our AML systems and processes to reduce unnecessary manual work and allow analysts to focus on meaningful alerts and analysisAudit Response – Develop and execute remedial action plans in response to internal and external audit findingsWhat required skill you need:7–10+ years of AML compliance experience, ideally at a large broker-dealer or financial institution with an international client baseExperience managing AML teamsStrong understanding of FINRA, SEC, CFTC, and FinCEN AML regulatory requirements for broker-dealersCAMS certification (or equivalent) requiredSeries 24 registration or ability to obtain promptly preferredStrong technology aptitude with the ability to apply tech solutions to business and regulatory challengesExcellent written and verbal communication skillsProven ability to design compliance solutions that balance regulatory requirements with sound business judgmentExperience with AML transaction monitoring systems and case management toolsStrong academic backgroundTo be successful in this position, you will have the following:Self-motivated and able to handle tasks with minimal supervision.Superb analytical and problem-solving skills.Excellent collaboration and communication (Verbal and written) skills.Outstanding organizational and time management skills.Company Benefits & Perks:Competitive salary, annual performance-based bonus, and stock grant awards401(k) retirement plan with competitive company matchExcellent health and wellness benefits, including medical, dental, and vision benefits. 100% employer-paid medical premiums, with generous employer contributions to dental & vision plans as well.Wellness screening and assessments, health coaches, and counseling services through an Employee Assistance Program (EAP)Generous paid parental leave (up to 16 weeks paid parental leave for eligible employees)Company-paid basic life insurance, accidental death & dismemberment (AD&D), and short- and long-term disability coverageFlexible Spending Accounts (Healthcare, Dependent Care, and Commuter FSAs)Quarterly fitness stipend to offset costs associated with traditional gym and fitness memberships or feesEducation reimbursement and professional development opportunitiesLegal services, telehealth access, and voluntary insurance optionsBackup child and adult care support through Care.comDaily lunch allowance and fully stocked kitchen with healthy breakfast and snack optionsHiringMinRate200000HiringMaxRate300000
$200k - $300k
...challenges.” “Exceptional benefits, collaborative teams, and opportunities to influence enterprise-wide strategy.”Title: Chief AML Officer Location: Chicago, IL (On-site) Compensation: $200,000 – $300,000 Base Salary + Bonus + Equity PotentialWhy This Opportunity?...SuggestedPart timeWorldwideFlexible hours$141k - $190k
...Wintrust Private Trust., Great Lakes Advisors LLC, and The Chicago Deferred Exchange Company LLC, we offer comprehensive wealth... ...development and upward mobilityJob Description SummaryThe Chief Fiduciary Officer (CFO–Fiduciary) is the senior-level Officer responsible for...SuggestedFull timePart timeWork at office- ...Clearbrook Group Holdings Inc.Job DescriptionBusiness Title(s): Chief Claims Officer, Argo Group Employment Type: Full-Time FLSA Status: Exempt... ...position can be based in any of the following locations: Chicago, IL, Los Angeles, CA, New York City, NY, Omaha, NE, or Richmond...SuggestedFull timePart timeWork at office
$175k
Chief Lending Officer – To $175K – Chicago, IL – Job # 3656B Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and...SuggestedWork at office$260k - $365k
...Practice. They can be based in our Miami, DC, New York, Chicago, Atlanta, Phoenix or Dallas office. We offer competitive compensation and an excellent... ...key financial services laws and regulations (e.g., BSA/AML, sanctions, third-party risk management, and consumer compliance...SuggestedFull timeTemporary workPart timeWork at officeFlexible hours- ...Chicago Public Schools (CPS) is a district on the rise, serving over 325,000 students in... ...and equitable learning experience. The Office of Student Health and Wellness (OSHW) aims... ...services. Job Summary: Reporting to the Chief Education Officer (CEdO) and in close...Full timePart timeWork at office
$141k - $190k
...Chief Fiduciary Officer (CFO–Fiduciary) Wintrust Wealth Management serves the financial needs of private clients, including high net worth... ...Wintrust Private Trust, Great Lakes Advisors LLC, and The Chicago Deferred Exchange Company LLC, we offer comprehensive wealth...Work at office$210k - $225k
...LEARN Charter School Network in Chicago is seeking a Chief People Officer to lead talent management and employee relations strategies. The ideal candidate will have 8-10 years of experience in HR leadership and a track record in data-driven results. This role offers a...- ...Chicago Public Schools (CPS) is a district on the rise, serving over 325,000 students across... ...are organized into 18 networks. The Office of Network Support provides strategic direction... ...Summary Under the direction of the Chief Education Officer, the Chief Schools...Part timeWork at officeFlexible hours
$210k - $225k
...4 pre-schools serving over 4,400 students in four cities — Chicago, North Chicago, Waukegan, IL and Washington, D.C. LEARN was... ...share a commitment to excellence. The Opportunity The Chief People Officer (CPO) will lead the design and implementation of talent management...Full timeTemporary workWork at office2 days per week- ...Chief Growth Officer About the Company A highly regarded multi-family office and alternative investment platform serving ultra-high-net... ...strategic, execution-oriented mindset. The position is based in Chicago, Boston, or Salt Lake City, and the candidate must be...Work at office
- ...compliance.· Work closely and coordinate as appropriate with Legal, AML, and/or Business Lines pertaining to regulatory matters that... ...on the compliance risks and issues to local, regional, and head office management. The staff provide the business lines with guidance on...Part timeWork at officeLocal area
$75k
...BSA/AML Compliance Analyst – To $75K – Chicago, IL – Job # 3766-6070 Who We Are The Symicor Group is a boutique talent acquisition firm based... ...work products. Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You’re someone who wants to...Work at office$75k
BSA/AML Compliance Analyst – To $75K – Chicago, IL – Job # 3746 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg... ...work products. ~Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You’re someone who wants to...Work at office- ...Confidential is seeking an Executive Assistant based in the Chicago area to maximize executive effectiveness for the Chief Strategy Officer, with a focus on strategic calendar planning and cross‑functional coordination. The ideal candidate has 5–10 years of EA experience...
- ...to ask for an accommodation or an alternative application process. EXECUTIVE ASSISTANT to ASSISTANT PASTOR/CHIEF MINISTRIES OFFICER Full Time Professional CHICAGO, IL, US 30+ days ago Requisition ID: 1044 The position of Executive Assistant is a very key and essential position...Full timeWork at office
$151.03k - $265.53k
...At the Federal Home Loan Bank of Chicago, employees come first - that's why we offer a highly... ...of our employees. Collaborative, in-office operating model Retirement program (401k... ...throughout the year. What you'll do: The AML/BSA Officer will serve as the Bank's designated...For contractorsBank staffWork at officeRemote work$166.09k - $201.26k
...Liaison, Immunology – Admilparant; Field – WI, IL – including Chicago Key Responsibilities Develop and maintain relationships with academic... ...use of BMS investigational products, as agreed with home office medical and Global Development Operations (GDO) and as defined...Hourly payFull timeTemporary workLive inLocal areaRemote workHome officeFlexible hours- ...Chief Mission Officer (CMO) About the Company Acclaimed voluntary health organization supporting the research of terminal conditions Industry Non-Profit Organization Management Type Non Profit Founded 1950 Employees 201-500...Summer work
- ...Chief Trust Officer About the Company Renowned B2B financial technology (FinTech) platform streamlining digital asset management services Industry Financial Services Type Privately Held, VC-backed Founded 2015 Employees 51-2...
- ...where our motto to “Do the Right Thing” is not just words, it’s who we are. We are seeking a Compliance Specialist to join our team in Chicago, IL who is detail-oriented, enjoys new challenges, and thrives within a deadline driven schedule. Compliance Specialists are...Flexible hours
- ...We are seeking an experienced Compliance Officer to lead and manage EdgeClear’s compliance... ...and procedures across key areas including AML/KYC, NFA and CFTC regulations, payment... ...environments. Ability to work on-site in Chicago (River North) five days per week. Additional...
- ...Chief Strategy & Growth Officer About the Company Leading film funding organization Industry Entertainment Type Non Profit Founded 2006 Employees 11-50 Categories Film Production Media and Entertainment Non...Remote work
- ...Chief Academic Officer (CAO) About the Company Leading advocacy organization for physicians & local healthcare providers Industry Non-Profit Organization Management Type Non Profit Founded 1847 Employees 1001-5000 Categories...Local area
- ...and hands-on experiences that include all children, teens, and families-together." Concordia Place seeks its first Chief Program Officer (CPO) to be a pivotal, executive role created to serve as the primary strategic partner to the CEO. This energetic leader will...
- ...Chief Growth Officer (CGO) About the Company Charitable organization focused on bringing resources to developing countries Industry International Trade and Development Type Privately Held, VC-backed Founded 2012 Employees 50...
- ...Chief Growth Officer About the Company A premier hospitality organization seeking an enterprising executive to drive corporate workplace growth. Industry Hospitality Type Privately Held About the Role The Company is in search of a Chief...Contract work
- ...Chief Strategy Officer The Chief Strategy Officer will accomplish the company's goals and objectives by holding hospital liaisons under their direction accountable for census growth, a defined return on investment, an effective business plan, and implementation of...
- ...Chief Growth Officer (CGO), Music Technology & Subscription SaaS About the Company Fast-growing technology company in the creator economy and subscription software space. Industry Computer Software Type Privately Held, VC-backed About the...
- ...Chief Partnerships Officer (CPO) About the Company Innovative digital media lab serving BIPOC & low-income communities Industry Online Media Type Privately Held Founded 2012 Employees 11-50 Categories Media Apps...
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