Interactive Brokers ยท 2 months ago
Senior Compliance Analyst - FIU
Chicago, IL
Full-time
Hybrid
Mid, Senior Level
$70K/yr - $85K/yr
4+ years expInteractive Brokers is a global financial services company known for its cutting-edge technology and client commitment. The Senior Compliance Analyst will conduct thorough investigations of client accounts to identify activities linked to financial crimes, analyze complex data, and prepare organized case files to support findings.
E-CommerceFinanceFinancial Services
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
Qualification
Required
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
Preferred
ACAMS, CFE, CFCS, Series 7, or other relevant certifications or FINRA licenses are a plus
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, and a company-paid medical healthcare premium.
Wellness screenings and assessments, health coaches and counseling services through an Employee Assistance Program (EAP)
Paid time off and a generous parental leave policy
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
Modern offices with multi-monitor setups
Company
Interactive Brokers
Rated #1 Active Traders and #1 International Trading in 2025 by StockBrokers.com.
Founded in 1977Greenwich, Connecticut, USA
1001-5000 employees
H1B Sponsorship
Interactive Brokers has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (29)
2024 (24)
2023 (12)
2022 (21)
2021 (10)
2020 (12)
Funding
Current Stage
Public CompanyTotal Funding
unknown2009-06-01Post Ipo Equity
2008-01-01Post Ipo Equity
2007-05-04IPO
Leadership Team
James Menicucci
Chief Financial Officer
Andrew Claflin
Marketing Partnerships
Recent News
2026-01-16
2026-01-09
Company data provided by crunchbase