Senior Analyst - Compliance

Interactive Brokers Group, Inc. is seeking a Senior Analyst – Compliance for its Chicago, IL office. This hybrid role (3 days in the office, 2 days remote) focuses on ensuring the firm complies with banking regulations. The role involves client AML program review, risk assessment, and process improvement. This position offers growth potential for highly motivated individuals.

Requirements

• Experience in AML programs, KYC profiles, or similar organization
• CDD and EDD program evaluation
• Transaction monitoring, system testing, or audit
• Familiarity with current and emerging trends in AML
• Understanding of risks associated with digital assets
• Bachelor’s degree in accounting, finance, law, or related discipline

Benefits

• Competitive salary
• Annual performance-based bonus
• Stock grant
• Retirement plan
• Health benefits
• Wellness benefits
• Paid time off
• Parental leave
• Education reimbursement
• Corporate events
• Tuition reimbursement