Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.
IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.
Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.
This is a hybrid role (4 days in the office / 1 day remote).
Responsibilities:
- Conduct thorough investigations and reviews of client accounts and transactions to identify activity potentially linked to money laundering, terrorist financing, 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, escalate concerns, and ensure a coordinated response to risk
- 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:
- Strong analytical and quantitative skills, with the ability to assess large volumes of information and draw meaningful conclusions
- High degree of comfort and fluency with computers and technology, including the ability to navigate complex systems and data tools
- Excellent oral and written communication skills, with the ability to convey complex information clearly and concisely
- Detail-oriented with strong organizational and project management abilities
- Ability to work independently and effectively within a small team environment
- Capable of managing multiple priorities simultaneously with minimal supervision
Qualifications:
- 4 - 8+ years of work experience in AML investigations or related financial crime roles
- College Degree or equivalent work experience preferred
- High level of technical proficiency and understanding of how technology supports business and regulatory requirements
- Strong written and verbal communication skills, including experience drafting investigative narratives or similar reports
- Demonstrated ability to stay organized and meet deadlines in a fast-paced, detail-driven environment.
- Proven ability to work autonomously and collaboratively, managing multiple tasks with a high degree of accuracy
- ACAMS, CFE, CFCS, Series 7, or other relevant certifications or FINRA licenses are a plus.
To be successful in this position, you will have the following:
- Self-motivated and able to handle tasks with minimal supervision.
- Superb analytical and problem-solving skills.
- Excellent collaboration and communication (Verbal and written) skills.
- Outstanding organizational and time management skills.
- Competitive salary, annual performance-based bonus and stock grant
- Retirement plan 401(k) with competitive company match
- Excellent health and wellness benefits, including medical, dental, and vision benefits, and a company-paid medical healthcare premium.
- Wellness screenings and assessments, health coaches and counseling services through an Employee Assistance Program (EAP)
- Daily company lunch allowance provided, and a fully stocked kitchen with healthy options for breakfast and snacks
- Corporate events, including team outings, dinners, volunteer activities and company sports teams
- Education reimbursement and learning opportunities
This role's anticipated base salary range is $70,000 to $85,000 annually based on skill's and experience. The offered salary is just part of the total compensation package. In addition to a competitive salary, the company offers both a discretionary cash bonus and stock award as well as a wide range of benefits, including health care, tuition reimbursement and much more.
Skills Required
- 4 - 8+ years of work experience in AML investigations or related financial crime roles
- Strong analytical and quantitative skills to assess large volumes of information
- High degree of comfort and fluency with computers, complex systems, and data tools
- Excellent written and verbal communication skills, including experience drafting investigative narratives
- Demonstrated ability to stay organized and meet deadlines in a fast-paced, detail-driven environment
- Proven ability to work autonomously and collaboratively, managing multiple tasks accurately
- College degree or equivalent work experience
- ACAMS, CFE, CFCS, Series 7, or other relevant certifications or FINRA licenses
Interactive Brokers Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Interactive Brokers and has not been reviewed or approved by Interactive Brokers.
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Healthcare Strength — Health coverage is described as comprehensive, with company-covered premiums available in some plans, plus dental and vision. Wellness incentives and accessible care benefits contribute to the perceived value of the package.
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Strong & Reliable Incentives — Total compensation commonly includes discretionary bonuses and stock grants that enhance earnings. These elements are frequently cited as meaningful parts of overall pay.
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Pay Growth & Progression — Annual pay increases are mentioned across multiple roles. This supports a perception of steady early-stage progression.
Interactive Brokers Insights
What We Do
Rated #1 Best Online Broker in 2022 for 5 consecutive years by Barron's. Interactive Brokers Group (Nasdaq: IBKR) and its predecessor companies have been building trading technology for over 44 years. Interactive Brokers Group’s consolidated equity capital exceeds $10 billion. Throughout its history, the company’s mission has remained unchanged: Create technology to provide liquidity on better terms. Compete on price, speed, size, diversity of global products and advanced trading tools. Interactive Brokers LLC is a member of NYSE, FINRA, SIPC. For more information, visit: ibkr.com
