FIU Compliance Analyst - (Temp)
FIU Compliance Analyst - (Temp)
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Salary Not Disclosed
1 Vacancy
Job Description
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.
Barrons 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 (3 days in the office/2 days remote).
Interactive Brokers is looking to hire an FIU Compliance Analyst (Temp) for a six-month assignment in its Chicago Illinois office. This entry-level position has excellent growth potential for a highly motivated and exceptional performer.
Responsibilities:
- 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.
Skills:
- 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.
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)
- Paid time off and a generous parental leave policy
- 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
- Modern offices with multi-monitor setups
Required Experience:
IC
Employment Type
Temp
