Regulatory Correspondence Analyst
Interactive Brokers(4 days ago)
About this role
A Regulatory Correspondence (RC) Analyst role at Interactive Brokers LLC supporting the firm’s regulatory compliance efforts from the Chicago Operations Center. The position is hybrid (3 days in office / 2 days remote) and focuses on ensuring adherence to U.S. AML, sanctions, and related financial regulations within a global brokerage environment. The role contributes to the firm’s broader risk and compliance program by working with internal stakeholders and maintaining regulatory standards.
Required Skills
- AML
- Transaction Monitoring
- Investigations
- Data Analysis
- Communication
- Compliance
- Sanctions
- Trading Reviews
- Risk Assessment
Qualifications
- Bachelor's Degree
- Military Experience
- CAMS
- SIE
- Series 7
About Interactive Brokers
interactivebrokers.comInteractive 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.
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