Conduct thorough investigations and reviews of client accounts and transactions to identify activity potentially linked to money laundering, terrorist financing, or other financial crimes
Analyze complex data sets, client profiles, and transaction patterns to identify inconsistencies, anomalies, and red flags
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
Stay current with applicable AML/CFT regulations, emerging financial crime trends, and internal policies
Requirements
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
4 - 8+ years of work experience in AML investigations or related financial crime roles
College Degree or equivalent work experience preferred
High level of technical proficiency and understanding of how technology supports business and regulatory requirements
Strong written and verbal communication skills, including experience drafting investigative narratives or similar reports
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
ACAMS, CFE, CFCS, Series 7, or other relevant certifications or FINRA licenses are a plus.
To be successful in this position, you will have the following:
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.
Company Benefits & Perks
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.
Wellness screenings and assessments, health coaches and counseling services through an Employee Assistance Program (EAP)
Daily company lunch allowance provided, and a fully stocked kitchen with healthy options for breakfast and snacks
Corporate events, including team outings, dinners, volunteer activities and company sports teams
Education reimbursement and learning opportunities
Benefits
Health insuranceDental insuranceVision insurance401(k)Remote work optionsEquity / stock optionsPerformance bonus
Additional Information
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. 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. 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).
Ibkr · Chicago, IL