ibkr
Analyst - Quality Assurance Financial Crime Compliance
At a Glance
- Location
- United States
- Experience
- 2+ years
- Compensation
- icipated base salary range is $75,000 to $110,000 annually based on skill's and
- Department
- AML
- Posted
- 2026-02-20T07:09:46-05:00
Key Requirements
Domain Knowledge
- Finance
- Legal
- Regulatory
Requirements
2+ years’ work experience in one or more Financial Crime Compliance areas (e.g., Sanctions, Trade Surveillance, Fraud, Regulatory Correspondence, Enhance Due Diligence, AML, FIU or Transaction Monitoring )
Demonstrate ability and willingness to be cross trained across multiple Financial Crime Compliance processes
Experience supporting or reviewing activity across multiple global jurisdiction and legal entities preferred
High comfort and fluency with computers and technology and understanding of how technology is applied to business and regulatory problems.
Excellent oral and written communication skills
Detail-oriented with outstanding organizational and project management skills
Compensation & Benefits
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. 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 snack
Corporate events including team outings, dinners, volunteer activities and company sports teams
Responsibilities
Conduct risk -based quality assurance reviews across multiple Financial Crime Compliance Functions, including but not limited to:
Trade Surveillance
Financial Investigative Unit (AML)
Sanctions
Fraud
Enhance Due Diligence