<div class="content-intro"><p></p><h3>Company Overview</h3><p>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.</p><p>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.</p><p>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.</p><p></p></div><p><strong><span data-preserver-spaces="true">This is a hybrid role (3 days in the office / 2 days remote).</span></strong></p><h3><span data-preserver-spaces="true">Responsibilities: </span></h3><ul><li><span data-preserver-spaces="true">Conduct thorough investigations and reviews of client accounts and transactions to identify activity potentially linked to money laundering, terrorist financing, or other financial crimes.</span></li><li><span data-preserver-spaces="true">Analyze complex data sets, client profiles, and transaction patterns to identify inconsistencies, anomalies, and red flags.</span></li><li><span data-preserver-spaces="true">Prepare clear, well-organized case files and written reports to support findings and decision-making.</span></li><li><span data-preserver-spaces="true">Collaborate with internal stakeholders to gather information, escalate concerns, and ensure a coordinated response to risk.</span></li><li><span data-preserver-spaces="true">Monitor and document activity following internal procedures, regulatory expectations, and best practices.</span></li><li><span data-preserver-spaces="true">Stay current with applicable AML/CFT regulations, emerging financial crime trends, and internal policies.</span></li></ul><h3><span data-preserver-spaces="true">Skills:</span></h3><ul><li><span data-preserver-spaces="true">Strong analytical and quantitative skills, with the ability to assess large volumes of information and draw meaningful conclusions</span></li><li><span data-preserver-spaces="true">High degree of comfort and fluency with computers and technology, including the ability to navigate complex systems and data tools</span></li><li><span data-preserver-spaces="true">Excellent oral and written communication skills, with the ability to convey complex information clearly and concisely</span></li><li><span data-preserver-spaces="true">Detail-oriented with strong organizational and project management abilities.</span></li><li><span data-preserver-spaces="true">Ability to work independently and effectively within a small team environment</span></li><li><span data-preserver-spaces="true">Capable of managing multiple priorities simultaneously with minimal supervision.</span></li></ul><h3><span data-preserver-spaces="true">Qualifications:</span></h3><ul><li><span data-preserver-spaces="true">2+ years of work experience in AML investigations or related financial crime roles</span></li><li><span data-preserver-spaces="true">High level of technical proficiency and understanding of how technology supports business and regulatory requirements</span></li><li><span data-preserver-spaces="true">Strong written and verbal communication skills, including experience drafting investigative narratives or similar reports</span></li><li><span data-preserver-spaces="true">Demonstrated ability to stay organized and meet deadlines in a fast-paced, detail-driven environment.</span></li><li><span data-preserver-spaces="true">Proven ability to work autonomously and collaboratively, managing multiple tasks with a high degree of accuracy</span></li><li><span data-preserver-spaces="true">ACAMS, CFE, CFCS, Series 7, or other relevant certifications or FINRA licenses are a plus.</span></li></ul><h3><span data-preserver-spaces="true"> To be successful in this position, you will have the following:</span></h3><ul><li><span data-preserver-spaces="true">Self-motivated and able to handle tasks with minimal supervision.</span></li><li><span data-preserver-spaces="true">Superb analytical and problem-solving skills.</span></li><li><span data-preserver-spaces="true">Excellent collaboration and communication (Verbal and written) skills</span></li><li><span data-preserver-spaces="true">Outstanding organizational and time management skills</span></li></ul><h3><span data-preserver-spaces="true">Company Benefits & Perks</span></h3><ul><li><span data-preserver-spaces="true">Competitive salary, annual performance-based bonus and stock grant</span></li><li><span data-preserver-spaces="true">Retirement plan 401(k) with a competitive company match</span></li><li><span data-preserver-spaces="true">Excellent health and wellness benefits, including medical, dental, and vision benefits, and a company-paid medical healthcare premium</span></li><li><span data-preserver-spaces="true">Wellness screenings and assessments, health coaches and counseling services through an Employee Assistance Program (EAP)</span></li><li><span data-preserver-spaces="true">Paid time off and a generous parental leave policy</span></li><li><span data-preserver-spaces="true">Daily company lunch allowance provided, and a fully stocked kitchen with healthy options for breakfast and snack</span></li><li><span data-preserver-spaces="true">Corporate events, including team outings, dinners, volunteer activities and company sports teams</span></li><li><span data-preserver-spaces="true">Education reimbursement and learning opportunities</span></li><li><span data-preserver-spaces="true">Modern offices with multi-monitor setups</span></li></ul>