Senior Risk Assessment / EDD/AML Analyst

Interactive Brokers Group, Inc. is seeking a Senior EDD/AML Analyst to join their New Accounts Team in Dublin, Ireland. This role involves conducting comprehensive due diligence investigations on high-risk clients, researching beneficial ownership, and providing risk-based recommendations to management. The company prioritizes innovation and client satisfaction and is seeking a highly motivated individual to contribute to a dynamic and growing team.

Requirements

• Conduct enhanced due diligence investigations on high-risk clients
• Research and analyse beneficial ownership structures
• Evaluate source of wealth and funds information
• Perform adverse media screening and analyse findings
• Prepare detailed reports and present findings to senior management