{"id":4191135,"url":"https://alion.io/job/interactive-brokers-fiu-compliance-analyst","title":"FIU Compliance - 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":116,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":77,"computed_at":"2026-11-12T10:38:37Z"}},"role":"Legal","role_family":"Legal","seniority":"junior","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":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":true,"technologies":[],"status":"live","first_seen_at":"2026-07-20T10:00:00Z","employer_posted_date":"2026-11-12","last_verified_at":"2026-11-12T19:22:36Z","board_verified":true,"closed_at":null,"days_open":115,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":115},"description":"This is Hybrid role (4 days in office /1 day remote)\nThe AML Financial Intelligence Unit (FIU) is a core part of IBKR's Compliance AML Program, serving as the firm's frontline defense against money laundering, terrorist financing, and other financial crimes. Our team reviews system-generated alerts, investigates suspicious account activity, and files Suspicious Activity Reports (SARs) with regulators such as FinCEN and the NCA when warranted, while also tracking emerging money laundering typologies, maintaining rigorous case documentation for audits and regulatory exams, and liaising with law enforcement and regulatory bodies. Working closely with the broader Compliance function, we help safeguard IBKR's integrity and reputation while ensuring the firm meets its regulatory obligations across global markets.\nResponsibilities:\nConduct thorough investigations and reviews of client accounts and transactions to identify activity potentially linked to money laundering, terrorist financing, or other financial crimes.\nAnalyze complex data sets, client profiles, and transaction patterns to identify inconsistencies, anomalies, and red flags.\nPrepare clear, well-organized case files and written reports to support findings and decision-making.\nCollaborate with internal stakeholders to gather information, escalate concerns, and ensure a coordinated response to risk.\nMonitor and document activity following internal procedures, regulatory expectations, and best practices.\nStay current with applicable AML/CFT regulations, emerging financial crime trends, and internal policies.\nSkills:\nStrong analytical and quantitative skills, with the ability to assess large volumes of information and draw meaningful conclusions.\nHigh degree of comfort and fluency with computers and technology, including the ability to navigate complex systems and data tools.\nExcellent oral and written communication skills, with the ability to convey complex information clearly and concisely.\nDetail-oriented with strong organizational and project management abilities.\nAbility to work independently and effectively within a small team environment.\nCapable of managing multiple priorities simultaneously with minimal supervision.\nQualifications:\n2+ years of work experience in AML investigations or related financial crime roles.\nCollege degree preferred; equivalent professional experience accepted in lieu of formal education. \nHigh level of technical proficiency and understanding of how technology supports business and regulatory requirements.\nStrong written and verbal communication skills, including experience drafting investigative narratives or similar reports.\nDemonstrated ability to stay organized and meet deadlines in a fast-paced, detail-driven environment.\nProven ability to work autonomously and collaboratively, managing multiple tasks with a high degree of accuracy.\nACAMS, CFE, CFCS, Series 7, or other relevant certifications or FINRA licenses are a plus.\nTo be successful in this position, you will have the following:\nSelf-motivated and able to handle tasks with minimal supervision.\nSuperb analytical and problem-solving skills.\nExcellent collaboration and communication (Verbal and written) skills.\nOutstanding organizational and time management skills\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 Care.com\nDaily lunch allowance and fully stocked kitchen with healthy breakfast and snack 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