AML Compliance & Testing Lead — Hybrid Role

Interactive Brokers; Chicago (IL); Hybrid; USD 70,000 - 90,000; Full time

Benefits offered by this job

Competitive salary and performance-based bonus

401(k) retirement plan with competitive match

Excellent health and wellness benefits

Generous paid parental leave

Education reimbursement

Daily lunch allowance

Job summary

Interactive Brokers in Chicago is looking for a professional to manage financial crimes testing and monitoring activities. Responsibilities include creating and maintaining test plans, executing hands-on testing, and analyzing results to summarize observations.

The ideal candidate should have a Bachelor's or Master's Degree, experience with SQL, and knowledge of AML regulations. The role is hybrid, requiring in-office attendance four days a week.

Qualifications

• Knowledge of AML and applicable industry standards.
• Experience in US and Foreign AML Regulatory regimes.
• Understanding of financial crimes data and Software Development Life Cycle (SDLC).

Responsibilities

• Create and maintain the Annual Financial Crimes test plan.
• Analyze test results and summarize risk-based observations.
• Perform qualitative and quantitative analysis on Financial Crimes control data.

Skills

Knowledge of AML and trading products

Experience with SQL

Excellent oral and written communication skills

Detail-oriented with organizational skills

Superb analytical and problem-solving skills

Education

Bachelor’s or Master’s Degree

Tools

Jira

Job description

Interactive Brokers in Chicago is looking for a professional to manage financial crimes testing and monitoring activities. Responsibilities include creating and maintaining test plans, executing hands-on testing, and analyzing results to summarize observations.

The ideal candidate should have a Bachelor's or Master's Degree, experience with SQL, and knowledge of AML regulations. The role is hybrid, requiring in-office attendance four days a week.