AML Model Validation Senior Analyst

Interactive Brokers(5 days ago)

HybridFull TimeSenior$91,015 - $123,890 (estimated)Risk

About this role

The AML Model Validation Senior Analyst independently validates anti-money laundering and financial crime detection models across Interactive Brokers' global entities, ensuring models meet regulatory requirements and performance standards. The role reports to the AML Model Validation Manager and contributes to validation assessments, documentation, and high-quality reporting.

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Required Skills

Python
SQL
Model Validation
Statistical Testing
Data Analysis
Pandas
Numpy
NoSQL
Regulatory Compliance
Report Writing

+1 more

Qualifications

Bachelor's Degree in Computer Science, Data Science, Statistics, Mathematics, or Finance

About Interactive Brokers

interactivebrokers.com

Interactive Brokers (IBKR) is a global electronic brokerage that provides direct market access and trading solutions for individual traders, investors, advisors and institutions across stocks, options, futures, currencies, bonds, mutual funds and ETFs. The firm offers advanced trading platforms, APIs and algorithmic tools alongside professional order execution with transparent, low commissions and competitive financing/margin rates. IBKR emphasizes technology-driven infrastructure, risk management and reporting, plus broad international market coverage to support best execution and institutional-grade services.