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 and regulatory examinations, and maintains compliance procedures. 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. The position offers a hybrid work arrangement, medical, dental, and other benefits.
