Interactive Brokers

Senior Compliance Analyst - FIU

Chicago, IL · Senior

Sponsorship not specified$70k-$85kDetected 30 days ago

Project ManagementCommunicationCollaborationProblem SolvingTime Management

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.

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

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.

College Degree or equivalent work experience preferred
ACAMS, CFE, CFCS, Series 7, or other relevant certifications or FINRA licenses are a plus.

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

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.