Hybrid AML & Sanctions Screening Analyst I

Interactive Brokers; Chicago (IL); Hybride; USD 85 000 - 110 000; Plein temps

Avantages offerts par ce poste

401(k) with company match

Health, dental, and vision benefits

Wellness program

Parental leave

Life insurance & AD&D

Disability coverage

FSAs

Education reimbursement

Care.com support

Lunch allowance

Résumé du poste

Interactive Brokers is seeking a Bad Actor Analyst for a hybrid role in Chicago. You will screen account applications against OFAC, PEP, and other watchlists, and escalate true positives for action.

You’ll partner with Compliance, Legal, and New Accounts teams to resolve alerts and maintain watchlists. Requires 1–3+ years in AML compliance or brokerage operations, strong research, and excellent documentation.

Qualifications

• Bachelor’s degree or equivalent experience in finance or related field.
• Strong research skills for adverse media investigations.
• Excellent written documentation for case notes and escalations.

Responsabilités

• Perform initial screening of new account applications against OFAC, SSI, UN, EU and other sanctions lists.
• Manage second-level review of alerts against PEP/Negative News databases.
• Collaborate with New Accounts, Compliance and Legal for alert disposition and escalation write-ups.
• Review and maintain internal watchlists in partnership with Compliance.
• Conduct adverse media searches to identify red flags.
• Disposition risk escalations from New Accounts Document Processing Team.

Connaissances

Strong research

Excellent documentation

Brokerage account experience

Formation

Bachelor’s degree in finance or related field

AML/KYC experience 1–3 years

CAMS certification

FINRA SIE/Series 7/99

Knowledge of BSA/AML & OFAC

Outils

LexisNexis

World-Check/Refinitiv

Description du poste

Interactive Brokers is seeking a Bad Actor Analyst for a hybrid role in Chicago. You will screen account applications against OFAC, PEP, and other watchlists, and escalate true positives for action.

You’ll partner with Compliance, Legal, and New Accounts teams to resolve alerts and maintain watchlists. Requires 1–3+ years in AML compliance or brokerage operations, strong research, and excellent documentation.