Analyst - Quality Assurance Financial Crime Compliance - Remote

Overview

Interactive Brokers is seeking a full-time Analyst for Quality Assurance in Financial Crime Compliance, based in Chicago. This role involves ensuring compliance with various financial regulations and conducting quality assurance reviews.

In Short

• Conduct quality assurance reviews of account activities.
• Advise management by analyzing data and trends.
• Perform quality assurance on regulatory filings.
• Streamline processes and identify areas for improvement.
• Review trading data for suspicious activities.
• Requires 2+ years of experience in Trade Surveillance.
• Strong analytical and problem-solving skills required.
• Excellent communication skills are essential.
• Opportunity for growth in a dynamic environment.
• Hybrid work model: three days in the office, two days remote.

Requirements

• 2+ years’ work experience in Trade Surveillance.
• Comfort with technology and its application in business.
• Excellent oral and written communication skills.
• Detail-oriented with strong organizational skills.
• Ability to work independently and in teams.
• Relevant certifications are a plus (e.g., ACAMS, CFE).
• Background in law, accounting, or data analytics beneficial.
• Strong time management skills required.

Benefits

• Competitive salary and annual performance-based bonus.
• 401(k) retirement plan with competitive company match.
• Excellent health and wellness benefits.
• Paid time off and generous parental leave policy.
• Daily lunch allowance and healthy snack options.
• Corporate events and team-building activities.
• Education reimbursement and learning opportunities.
• Modern offices with multi-monitor setups.