AML Analyst - Investigations & Compliance
Interactive Brokers Group Inc
Interactive Brokers Group, a global financial services firm, seeks a Regulatory Correspondence Analyst to join the Chicago Operations Center on a hybrid schedule. You will investigate and analyze trading activity, money movement, and account relationships for AML considerations, ensuring compliance with Bank Secrecy Act, Patriot Act, sanctions, and related laws. The role requires 2–3+ years in AML/Fraud compliance, strong problem-solving and communication skills, comfort with technology, and a #J-18808-Ljbffr Interactive Brokers Group
Vacancy posted 3 days ago
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