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The IT Auditor at Interactive Brokers will perform Information System, Compliance, Financial, and Operational audits to ensure accuracy of records and compliance with policies and regulations. Responsibilities include planning audits, evaluating IT controls, and preparing audit reports. The role requires 2-5 years of audit experience, a degree in Computer Science or related field, and certification as a Certified Information Systems Auditor (CISA). Successful candidates should have strong data analysis skills, knowledge of SQL, and the ability to stay updated on technology laws.

Conduct Enhanced Due Diligence (EDD) reviews to ensure compliance with regulations and laws related to AML, BSA, and KYC. Perform risk assessments on higher-risk customers and industries. Research negative news and source of wealth for clients. Develop operational solutions and work in a fast-paced environment with a focus on regulatory compliance.

Interactive Brokers is looking for Anti-Money Laundering (AML) Financial Intelligence Unit Analysts to review and analyze customer account activity for potential money laundering and terrorist financing offenses. Responsibilities include conducting surveillance, investigations, and supporting management with escalations. Qualifications include experience in AML/CFT risk monitoring, identifying red flags, and strong analytical skills.

Assist the European Compliance team in obtaining required client documents, track client responses, perform basic KYC checks, and communicate regularly with the team. The position requires detail-oriented, organized, and good communication skills.

Senior Systems Engineer responsible for planning, designing, automating, orchestrating, and implementing Microsoft solutions in data centers and the Microsoft Cloud. Daily duties include architecting solutions, guiding engineering methodologies, troubleshooting Active Directory Infrastructure, and creating logical and physical designs for Microsoft M365 solutions.

The Senior Systems Engineer role at Interactive Brokers involves planning, designing, and implementing Microsoft solutions in data centers and the Microsoft Cloud. Responsibilities include architecture design, guiding engineering methodologies, troubleshooting Active Directory infrastructure, and participating in on-call rotations and maintenance activities.

Provide high-quality client service to retail and institutional clients, research and resolve client questions, collaborate with various teams to ensure compliance, identify and escalate complex issues, and ensure financial crime risks are evaluated.