Analyst - Quality Assurance Financial Crime Compliance

Interactive Brokers(1 day ago)

HybridFull TimeMedior$75,000 - $110,000Compliance

About this role

An Analyst - Quality Assurance (QA) Financial Crime Compliance at Interactive Brokers supports the firm’s global compliance efforts by participating in an enterprise-wide QA program across multiple legal entities. Based in Chicago, this hybrid role contributes to ensuring adherence to AML, sanctions, and other financial crime regulatory frameworks and supports the firm’s control environment and risk management efforts.

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Required Skills

Quality Assurance
Risk Assessment
Trade Surveillance
AML
Sanctions
Fraud Detection
Enhanced Due Diligence
Data Analysis
Communication
Project Management

+2 more

Qualifications

Bachelor's Degree
ACAMS
CFE
CFCS
Series 7

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.