Hybrid AML Compliance Investigator

Interactive Brokers Group; Chicago (IL); Hybrid; USD 90,000 - 130,000; Full time

Benefits offered by this job

401(k) retirement plan

Health benefits

Stock awards

Paid parental leave

Job summary

Interactive Brokers Group is seeking an AML Investigator for the FIU in a hybrid role. You will review alerts, investigate account activity, file SARs, and monitor emerging money laundering typologies, partnering with compliance and regulators.

Ideal candidates have 2+ years in AML investigations, a college degree, and strong analytical, communication, and documentation skills to support audits and regulatory exams.

Qualifications

• 2+ years of AML investigations or related financial crime roles.
• College degree preferred; equivalent professional experience accepted.
• ACAMS, CFE, CFCS, Series 7, or FINRA licenses are a plus.

Responsibilities

• Conduct investigations of client accounts and transactions to identify activity potentially linked to money laundering or other financial crimes.
• Analyze complex data sets, client profiles, and transaction patterns to identify inconsistencies, anomalies, and red flags.
• Prepare clear, well-organized case files and written reports to support findings and decision-making.
• Collaborate with internal stakeholders to gather information, escalat…
• Monitor and document activity following internal procedures, regulatory expectations, and best practices.
• Stay current with applicable AML/CFT regulations, emerging financial crime trends, and internal policies.

Skills

Analytical skills

Data literacy

Communication skills

Detail-oriented

Independent worker

Time management

Education

College degree

Job description

Interactive Brokers Group is seeking an AML Investigator for the FIU in a hybrid role. You will review alerts, investigate account activity, file SARs, and monitor emerging money laundering typologies, partnering with compliance and regulators.

Ideal candidates have 2+ years in AML investigations, a college degree, and strong analytical, communication, and documentation skills to support audits and regulatory exams.