Interactive Brokers Group

4 weeks ago

Compliance-EMEA - Analyst EDD

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 10 hours agoStatus: Live

Job Summary

Conduct Enhanced Due Diligence (EDD) reviews on higher-risk IBKR customer accounts as part of an AML team, evaluating negative news, sources of funds/wealth, beneficial ownership, and related entities against public and Offshore Leaks sources. Resolve or recommend actions for red flags and potential PEP matches, support KYC/EDD escalations with the Head of EDD, and help ensure EU/UK KYC/EDD procedures and KPIs are met.

Location: Budapest

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Operate as part of an AML team conducting EDD reviews on existing customers based on risk rating cycles.
•Review and document negative news, sources of funds/wealth, beneficial ownership, and related-party/entity checks, including Offshore Leaks Database checks.
•Evaluate, resolve, or recommend actions on red flags and potential PEP matches escalated by New Account teams.
•Support the Head of EDD with KYC/EDD programme questions, issues, and escalations, coordinating with AML, Trade Surveillance, and Special Investigations teams.
•Ensure adherence to IBKR’s KYC/EDD and AML policies, and help keep 1LOD-related AML policies current and distributed.

Pay and Benefits

Perks:Annual BonusHealth InsuranceRecreational PassMeal AllowanceBkk Pass

Key Requirements

•2+ years of AML compliance experience, preferably with a broker or financial institution serving EU clients or an EU/UK regulator.
•Bachelor’s degree in law, business, finance, or accounting, or CAMS (or similar ICA Diploma).
•Working knowledge of EU and UK regulations and European Directives for KYC/EDD/CIP requirements.
•Strong analytical skills with intermediate MS Outlook, MS Word, and MS Excel, plus strong attention to detail.
•Excellent oral and written communication and the ability to work independently and in a small team.

Experience:2+ yearsAML complianceFinancial services

Education:Bachelor's in law, business, finance, or accounting

Skills:Analytical skillsAttention to detailOral communicationWritten communicationSelf-motivated

Certifications:Certified Anti-Money Laundering Specialist (CAMS)ICA Diploma

Tech Stack:MS OutlookMS WordMS ExcelOffshore Leaks Database

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

4 weeks ago

Compliance-EMEA - Analyst EDD

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 10 hours agoStatus: Live

Job Summary

Location: Budapest

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Operate as part of an AML team conducting EDD reviews on existing customers based on risk rating cycles.
•Review and document negative news, sources of funds/wealth, beneficial ownership, and related-party/entity checks, including Offshore Leaks Database checks.
•Evaluate, resolve, or recommend actions on red flags and potential PEP matches escalated by New Account teams.
•Support the Head of EDD with KYC/EDD programme questions, issues, and escalations, coordinating with AML, Trade Surveillance, and Special Investigations teams.
•Ensure adherence to IBKR’s KYC/EDD and AML policies, and help keep 1LOD-related AML policies current and distributed.

Pay and Benefits

Perks:Annual BonusHealth InsuranceRecreational PassMeal AllowanceBkk Pass

Key Requirements

•2+ years of AML compliance experience, preferably with a broker or financial institution serving EU clients or an EU/UK regulator.
•Bachelor’s degree in law, business, finance, or accounting, or CAMS (or similar ICA Diploma).
•Working knowledge of EU and UK regulations and European Directives for KYC/EDD/CIP requirements.
•Strong analytical skills with intermediate MS Outlook, MS Word, and MS Excel, plus strong attention to detail.
•Excellent oral and written communication and the ability to work independently and in a small team.

Experience:2+ yearsAML complianceFinancial services

Education:Bachelor's in law, business, finance, or accounting

Skills:Analytical skillsAttention to detailOral communicationWritten communicationSelf-motivated

Certifications:Certified Anti-Money Laundering Specialist (CAMS)ICA Diploma

Tech Stack:MS OutlookMS WordMS ExcelOffshore Leaks Database

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