Description
Interactive Brokers is hiring an Enhanced Due Diligence (EDD) Analyst for its APAC Financial Crime Compliance team in Hong Kong. The role reviews higher-risk clients, assesses AML and sanctions risks, prepares EDD outcomes, escalates risks, supports client outreach, maintains review schedules, and assists with examinations and compliance projects. Candidates need 1–3 years of financial-industry experience with risk and compliance exposure, strong AML knowledge, analytical and communication skills, and proficiency in English, Cantonese, or Mandarin. Benefits include salary, performance-based bonus, stock grants, medical, dental, and other welfare benefits.
