Interactive Brokers Group

2 days ago

FIU Compliance - Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Investigate alerts and suspicious account activity for potential money laundering, terrorist financing, and other financial crimes. Analyze complex transaction data and client profiles to identify red flags, and produce clear case files and written reports. Coordinate with internal stakeholders, document actions for regulatory exams and audits, and stay current on AML/CFT regulations and emerging financial crime typologies. Work within the Compliance AML program’s FIU as a frontline defense.

Location: Chicago

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Conduct investigations and reviews of client accounts and transactions to identify potential 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 coordinate responses to risk.
•Monitor and document activity following internal procedures and regulatory expectations while staying current on AML/CFT regulations and trends.

Pay and Benefits

Perks:401kHealth InsuranceDentalVisionMedicalPaid LeaveLife InsuranceDisability

Key Requirements

•2+ years of work experience in AML investigations or related financial crime roles.
•Strong analytical and quantitative skills to assess large volumes of information and draw conclusions.
•Strong written and verbal communication skills, including drafting investigative narratives or similar reports.
•Demonstrated ability to stay organized and meet deadlines in a fast-paced, detail-driven environment.
•Relevant certifications or licenses are a plus (e.g., ACAMS, CFE, CFCS, Series 7, or other FINRA licenses).

Experience:2+ yearsAMLFinancial crimeCompliance

Education:Bachelor's

Skills:Analytical and quantitative skillsOral and written communicationDetail-orientedOrganizational and time managementIndependent work

Licenses:Series 7FINRA licenses

Certifications:ACAMSCFECFCSSeries 7FINRA licenses

Company Brief

Interactive Brokers Group

Operates an electronic trading platform providing brokerage services for individuals and institutions across global markets, offering equities, options, futures, forex, bonds, and related clearing and custody services with advanced trading technology and low-cost executions.

Industry: Trading Platforms

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Greenwich, United States

Founded: 1977

Website LinkedIn

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Interactive Brokers Group

2 days ago

FIU Compliance - Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Location: Chicago

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Conduct investigations and reviews of client accounts and transactions to identify potential 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 coordinate responses to risk.
•Monitor and document activity following internal procedures and regulatory expectations while staying current on AML/CFT regulations and trends.

Pay and Benefits

Perks:401kHealth InsuranceDentalVisionMedicalPaid LeaveLife InsuranceDisability

Key Requirements

•2+ years of work experience in AML investigations or related financial crime roles.
•Strong analytical and quantitative skills to assess large volumes of information and draw conclusions.
•Strong written and verbal communication skills, including drafting investigative narratives or similar reports.
•Demonstrated ability to stay organized and meet deadlines in a fast-paced, detail-driven environment.
•Relevant certifications or licenses are a plus (e.g., ACAMS, CFE, CFCS, Series 7, or other FINRA licenses).

Experience:2+ yearsAMLFinancial crimeCompliance

Education:Bachelor's

Skills:Analytical and quantitative skillsOral and written communicationDetail-orientedOrganizational and time managementIndependent work

Licenses:Series 7FINRA licenses

Certifications:ACAMSCFECFCSSeries 7FINRA licenses

Company Brief

Interactive Brokers Group

Industry: Trading Platforms

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Greenwich, United States

Founded: 1977

Website LinkedIn