Description
Interactive Brokers Group, Inc. is seeking a highly skilled and experienced individual to join their AML Financial Intelligence Unit (FIU) as a Financial Crime Analyst. This hybrid role involves conducting thorough investigations and reviews of client accounts and transactions to detect potential links to money laundering, terrorist financing, or other financial crimes. The analyst will analyze complex datasets, prepare detailed case files and reports, collaborate with internal stakeholders, monitor activities according to regulatory expectations, and stay updated on evolving AML/CFT regulations.
