Senior Risk Assessment Analyst/AML Analyst/EDD Analyst

Interactive Brokers (U.K.) is seeking a Senior Risk Assessment Analyst to join their New Accounts department within the Enhanced Due Diligence process. This role focuses on conducting thorough investigations of high-risk clients, including politically exposed persons, in accordance with internal policies. The position requires a proactive individual with experience in EDD and a passion for fast-paced work in a hybrid environment.

Requirements

• Conduct comprehensive enhanced due diligence investigations on high-risk clients.
• Research and analyze beneficial ownership structures.
• Evaluate source of wealth and source of funds information.
• Perform adverse media screening and analyse findings to assess reputational and financial crime risks.
• Prepare detailed, well-documented enhanced due diligence reports with clear risk assessments and recommendations.
• Liaise with relationship managers and business units.
• Identify potential suspicious activities and escalate concerns.
• Participate in special projects related to regulatory changes.

Benefits

• Career support and development
• Salary commensurate with experience
• Performance-based discretionary cash bonus scheme
• Discretionary stock grant
• Group Life Assurance cover
• Group Income Protection
• Occupation pension scheme based on Gross earnings
• Above statutory annual leave, increasing with service
• Life Insurance and Dental Plan
• Health Cash Plan
• Corporate events
• Travel season ticket loans
• Cycle to work scheme