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AML Associate at NinjaTrader - ApplyBlast

AML Associate

NinjaTrader

3 days ago

3.4 on Glassdoor

Chicago, Illinois, United States

Hybrid

Full Time

Medior

0 applicants

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About this role

The Anti-Money Laundering (AML) Associate at NinjaTrader plays a critical role in overseeing the implementation and enforcement of the firm's AML Program. This position involves monitoring regulatory compliance, conducting investigations into suspicious activities, and ensuring adherence to best practices in sanctions screening and fraud detection. The role also supports the broader compliance team in managing key regulatory programs to maintain a proactive compliance culture.

Responsibilities

Conduct AML assessments and transaction reviews to identify suspicious patterns
Investigate potential matches against sanctions lists and internal watchlists
Manage compliance reporting deadlines and submit documentation to regulatory bodies

Skills

About NinjaTrader

ninjatrader.com

Headquarters

Chicago, Illinois, United States

Company Size

201-500 employees

Founded

2004

View Profile

NinjaTrader is a futures trading technology company and brokerage, recognized as the #1 rated futures broker, offering an award-winning platform for active futures traders across desktop, web, and mobile. The platform provides advanced charting, a free trading simulator, strategy development via NinjaScript, and access to markets including equity indexes, metals, energy, agriculture, and Single Stock Futures. It supports a marketplace of third-party add-ons and is available with low commissions starting at $0.09 per contract and intraday margins as low as $50.