Anti-MoneyLaundering(AML)ComplianceAnalyst

Company Overview 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. 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. 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. Position Interactive Brokers is looking for Anti-Money Laundering (AML) Financial Intelligence Unit Analysts for its Tallinn office, IBEST. These Analysts will review and analyze the account activity of the firm’s customers to identify potential offenses of money laundering and terrorist financing, in addition to other activities consistent with financial crime. IBKR does not use vendor solutions but builds its own proprietary surveillance capability, leveraging its historical proprietary trading background. Therefore, it offers interesting work, challenges, and opportunities for deep-dive investigations versus the mass false-positive alert processing roles offered by many financial institutions. Responsibilities Operate as part of a team of AML professionals conducting ongoing surveillance and investigations on client activities, where applicable, supporting management with escalations of identified material activity. Become proficient with the firm’s case management tool, to ensure all monitoring and