{"id":1694747,"url":"https://alion.io/job/interactive-brokers-aml-compliance-senior-analyst","title":"AML Compliance - Senior Analyst","company":{"id":58627,"name":"Interactive Brokers","domain":"interactivebrokers.com","url":"https://alion.io/company/interactive-brokers","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Dayforce","truth_index":{"grade":"A","score":95,"open_postings":115,"ghost_share":0,"stale_share":0,"repost_share":0.009,"time_to_fill_p50_days":85,"computed_at":"2026-10-24T06:02:35Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Chicago, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":78000,"max_usd":149000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":4723},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":true,"technologies":[{"name":"Microsoft Excel","optional":false}],"status":"live","first_seen_at":"2026-07-28T10:00:00Z","employer_posted_date":"2026-10-02","last_verified_at":"2026-10-24T03:21:03Z","board_verified":true,"closed_at":null,"days_open":87,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":87},"description":"This is a hybrid role (4 days in the office / 1 days remote)Interactive Brokers is looking to hire a Senior Analyst - Compliance in our office in Chicago, IL. This position has excellent growth potential for highly motivated and exceptional performers. Senior Analysts will report to a Compliance Manager in our Chicago office and help ensure the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, and securities laws and regulations. This position is specifically focused on CAFFI (correspondent account foreign financial institution) EDD (enhanced due diligence).\nResponsibilities:\nConduct ongoing review analysis of clients' KYC profile and transactions in accordance with established procedures in line with IBKR policy\nPerform negative news and public domain searches on high-risk clients and related parties in different categories of EDD or financial crimes compliance\nWrite comprehensive risk assessments of our highest risk clients\nInteract with internal stakeholders to complete reviews and provide efficiency for clients\nMaintain accurate tracking of assignments and request for documentation to ensure appropriate deadlines are met\nEscalate and investigate issues discovered during review\nAssist in drafting, training, and maintenance of procedures and other documents\nAct as a subject matter expert for CAFFI reviews\nQualifications:\nA bachelor's degree or higher is the preferred education level. Preferred areas of study include accounting, criminal justice, finance, law, or similar areas, with strong analytical and quantitative skills. The ideal candidate will also have experience conducting Enhanced Due Diligence or financial crimes compliance reviews. Alternatively, experience in internal audit, testing and monitoring, legal, accounting, or other control functions could be a good fit. Candidates must be focused, adaptable, collaborative, and have strong time management and issue-spotting skills to thrive and succeed in the work environment.\nHigh degree of comfort and fluency with computers and technology, and understanding of how technology is applied to business and regulatory problems.\nProficient in Excel, Word, and PowerPoint\nExcellent oral and written communication skills\nDetail-oriented with outstanding organizational and project management skills\nAbility to work both independently as well as in a small team environment, and to multitask with minimal supervision\nACAMS Certification\nPreferred Qualifications:\nThe ideal candidate for a senior analyst position will have all the qualifications above and some of the preferred qualifications below:\n5 years direct experience in conducting Enhanced Due Diligence compliance reviews\nCFE, CFCS, Series 7, or other FINRA licenses or certifications are a plus\nCompany Benefits: \nCompetitive salary, annual performance-based bonus, and stock grant awards\n401(k) retirement plan with competitive company match\nExcellent health and wellness benefits, including medical, dental, and vision benefits. 100% employer-paid medical premiums, with generous employer contributions to dental & vision plans as well.\nWellness screening and assessments, health coaches, and counseling services through an Employee Assistance Program (EAP)\nGenerous paid parental leave (up to 16 weeks paid parental leave for eligible employees)\nCompany-paid basic life insurance, accidental death & dismemberment (AD&D), and short- and long-term disability coverage\nFlexible Spending Accounts (Healthcare, Dependent Care, and Commuter FSAs)\nQuarterly fitness stipend to offset costs associated with traditional gym and fitness memberships or fees\nEducation reimbursement and professional development opportunities\nLegal services, telehealth access, and voluntary insurance options\nBackup child and adult care support through 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