Senior Compliance Analyst - FIU

📋 Description

• • Senior Compliance Analyst - FIU role focused on investigating and reviewing client accounts and transactions to detect potential money laundering, terrorist financing, or financial crime activity.
• • Day-to-day responsibilities include analyzing complex data sets and transaction patterns, preparing detailed case files and reports, monitoring activity per internal procedures and regulatory expectations, and collaborating with stakeholders to escalate concerns and ensure coordinated risk responses.
• • Interactive Brokers LLC is a global financial services leader with over 40 years of innovation, serving clients in over 200 countries through advanced technology and competitive pricing, recognized as Barron’s #1 online broker for six consecutive years.
• • The role offers opportunity to deepen expertise in AML/CFT regulations, financial crime detection, and investigative reporting while working in a hybrid environment (4 days office, 1 day remote) within a dynamic, multinational team committed to financial integrity and technological excellence.