Interactive Brokers
Senior Compliance Analyst - FIU
Chicago, IL · Senior
Stay score
odds of building a lasting career here
Thin sponsorship signal and lottery-bound (~15% per draw). A low-probability bet with your clock running. Prioritize cap-exempt roles and proven entry-level sponsors first.
Lottery odds assume a STEM candidate.
Personalize to your clock →H-1B wage level
the lottery is wage-weighted — each level is one more entry
$4,214 more — $74,214 — moves this role to Level II and 2 lottery entries. That figure is inside the range the employer already advertised.
Based on the DOL prevailing wage for this occupation and worksite, a base salary of $74,214 would place this position at wage Level II. That figure is within the posted range, and I'd like to target it. This role classifies under "Compliance Officers" for prevailing-wage purposes.
DOL prevailing wage, 2026-27 wage year · Compliance Officers (13-1041) · Chicago-Naperville-Elgin, IL-IN. Wage level is derived by USCIS from the offered wage, occupation and worksite; the occupation shown is inferred from the job title.
Employer immigration record
from this employer's Department of Labor filings
Files H-1B transfers
Sourced from Department of Labor LCA, PERM and prevailing-wage disclosure data. Employer matching is by name, so figures may be split across an employer's legal entities. Absence of a filing means none appears in our copy of the data, not that none exists.
Community outcomes
No reports yet — be the first to help the next applicant.
About the role
- We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.
- IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories.
- We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers.
Responsibilities
- Prepare clear, well-organized case files and written reports to support findings and decision-making. Collaborate with internal stakeholders to gather information, escalate concerns, and ensure a coordinated response to risk
- Monitor and document activity following internal procedures, regulatory expectations, and best practices
Requirements
- 8+ years of work experience in AML investigations or related financial crime roles
- High level of technical proficiency and understanding of how technology supports business and regulatory requirements
- Demonstrated ability to stay organized and meet deadlines in a fast-paced, detail-driven environment.
- Proven ability to work autonomously and collaboratively, managing multiple tasks with a high degree of accuracy
- Strong written and verbal communication skills, including experience drafting investigative narratives or similar reports
- 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.
- Competitive salary, annual performance-based bonus and stock grant
- Retirement plan 401(k) with competitive company match
- Excellent health and wellness benefits, including medical, dental, and vision benefits, and a company-paid medical healthcare premium.
Nice to have
- College Degree or equivalent work experience preferred
- ACAMS, CFE, CFCS, Series 7, or other relevant certifications or FINRA licenses are a plus.
Skills
- Strong analytical and quantitative skills, with the ability to assess large volumes of information and draw meaningful conclusions
- High degree of comfort and fluency with computers and technology, including the ability to navigate complex systems and data tools
- Excellent oral and written communication skills, with the ability to convey complex information clearly and concisely
- Detail-oriented with strong organizational and project management abilities
- Ability to work independently and effectively within a small team environment
- Capable of managing multiple priorities simultaneously with minimal supervision
Compensation
- Competitive salary, annual performance-based bonus and stock grant
Company info
- Company Overview
- Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries.
- Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.
- Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years.
- Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.
- This is a hybrid role (4 days in the office / 1 day remote).
This listing is sourced directly from Interactive Brokers's careers page and normalized into a canonical job model.