EDD Analyst I: Regulatory Review & Risk Insight
Interactive Brokers Group
Interactive Brokers Group, Inc. in Chicago is seeking an Enhanced Due Diligence (EDD) Analyst to ensure compliance with BSA/Patriot Act and AML regulations. You will review client profiles, monitor transactions, and support ongoing risk assessment within IBKR's governance framework. The ideal candidate has 5+ years in regulatory compliance, preferably within a brokerage or bank, strong communication skills, and the ability to work independently in a small team. Licensing preferred. #J-18808-Ljbffr Interactive Brokers Group
Vacancy posted 1 day ago
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