Chicago, Illinois, United States · Hybrid
$75k–$95k/yr
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 in…
Skills: AML Investigations, Financial Crime Analysis, Data Analysis, Case File Preparation, Regulatory Compliance
Chicago, Illinois, United States · Hybrid
$30/hr–$35/hr
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 in…
Skills: Trade Surveillance, Regulatory Compliance, Data Analysis, Quantitative Skills, Account Activity Review
Greenwich, Connecticut, United States · Hybrid
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 in…
Skills: Data Lineage, Data Governance, Data Lifecycle Management, Data Mapping, AML Compliance
Greenwich, Connecticut, United States · Hybrid
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 in…
Skills: Regulatory Reporting, Exception Reconciliation, FINRA TRACE, MSRB RTRS, FINRA TRF/ORF
Greenwich, Connecticut, United States · Hybrid
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 in…
Skills: Data Analysis, Regulatory Compliance, SQL, Python, Perl
Greenwich, Connecticut, United States · Hybrid
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 in…
Skills: IT Risk Management, Cybersecurity Compliance, Incident Management, SIEM Tools, Log Analysis
Tokyo, Tokyo, Japan · Hybrid
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 in…
Skills: Client Relationship Management, Troubleshooting, Problem Resolution, Financial Market Analysis, Multi-asset Class Knowledge
Singapore, Singapore · Hybrid
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 in…
Skills: Trade Reconciliation, Position Reconciliation, Post-trade Settlement, Corporate Action Processing, Dividend Events Processing
Hong Kong Island, Hong Kong, China · Hybrid
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 in…
Skills: Project Management, Financial Market Expertise, Team Leadership, SQL, Business Analysis
Hyderabad, Telangana, India · Hybrid
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 in…
Skills: SIEM, EDR, Incident Response, Threat Detection, Malware Analysis
Hong Kong Island, Hong Kong, China · Hybrid
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 in…
Skills: Equities, Options, Futures, FX, Analytical Thinking
Tokyo, Tokyo, Japan · Hybrid
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 in…
Skills: Trade Reconciliation, Position Reconciliation, Post-trade Settlement, Corporate Action Processing, Dividend Events Processing
Shanghai, Shanghai, China · Hybrid
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 in…
Skills: Problem Analysis, Troubleshooting, Problem Resolution, Client Relationship Management, Analytical Skills
Kwun Tong, Hong Kong Island, Hong Kong S.A.R. · Hybrid
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 in…
Skills: Equities, Options, Futures, FX, Analytical Thinking
Mumbai, Maharashtra, India · On-site
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 in…
Skills: Margin Analysis, Trade Cancellation, Client Service, Financial Market Analysis, Equities
Greenwich, Connecticut, United States · Hybrid
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 in…
Skills: Java, Spring, Vert.x, Git, RESTful Web Services
Mumbai, Maharashtra, India · On-site
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 in…
Skills: Trading, Brokerage Services, MS Excel, Quantitative Analysis, Analytical Skills
Mumbai, Maharashtra, India · Hybrid
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 in…
Skills: AWS Security, Azure Security, Zero Trust, Defense-in-Depth, Python
Mumbai, Maharashtra, India · Hybrid
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 in…
Skills: Java, Oracle, SQL, Unix/Linux, PL/SQL
Mumbai, Maharashtra, India · On-site
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 in…
Skills: Client Service, Securities Settlement, Cash Transfers, Global Custody, Problem Solving
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Conduct thorough investigations of client accounts and transactions to identify potential money laundering, terrorist financing, or other financial crimes. Analyze complex data sets and prepare detailed case files and reports to support risk-based decision-making.
Requires 4-8+ years of experience in AML investigations or financial crime roles, with a preference for a college degree. Candidates should possess strong technical proficiency and may hold certifications such as ACAMS, CFE, or FINRA licenses.
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.
This is a hybrid role (4 days in the office / 1 day remote).
Responsibilities:
Skills:
Qualifications:
To be successful in this position, you will have the following:
The Professional’s Gateway to the World’s Markets.
Rated #1 Active Traders and #1 International Trading in 2025 by StockBrokers.com. Interactive Brokers Group (Nasdaq: IBKR) and its affiliates provide automated trade execution and custody of securities, commodities, foreign exchange, and forecast contracts around the clock on over 160 markets in numerous countries and currencies from a single unified platform to clients worldwide. We serve individual investors, hedge funds, proprietary trading groups, financial advisors and introducing brokers. Our four decades of focus on technology and automation have enabled us to equip our clients with a uniquely sophisticated platform to manage their investment portfolios. We strive to provide our clients with advantageous execution prices and trading, risk and portfolio management tools, research facilities and investment products, all at low or no cost, positioning them to achieve superior returns on investments. Interactive Brokers has consistently earned recognition as a top broker, garnering multiple awards and accolades from respected industry sources such as Barron's, Investopedia, Stockbrokers.com, and many others. Interactive Brokers Group’s consolidated equity capital exceeds $17 billion. Throughout its history, the company’s mission has remained unchanged: Create technology to provide liquidity on better terms. Compete on price, speed, size, diversity of global products and advanced trading tools. Interactive Brokers LLC is a member of NYSE, FINRA, SIPC. For more information, visit: ibkr.com.
Offices: 2 Pickwick Plaza, Greenwich, Connecticut 06830, US · 209 S La Salle St, Chicago, IL 60604, US
The Professional’s Gateway to the World’s Markets.
Rated #1 Active Traders and #1 International Trading in 2025 by StockBrokers.com. Interactive Brokers Group (Nasdaq: IBKR) and its affiliates provide automated trade execution and custody of securities, commodities, foreign exchange, and forecast contracts around the clock on over 160 markets in numerous countries and currencies from a single unified platform to clients worldwide. We serve individual investors, hedge funds, proprietary trading groups, financial advisors and introducing brokers. Our four decades of focus on technology and automation have enabled us to equip our clients with a uniquely sophisticated platform to manage their investment portfolios. We strive to provide our clients with advantageous execution prices and trading, risk and portfolio management tools, research facilities and investment products, all at low or no cost, positioning them to achieve superior returns on investments. Interactive Brokers has consistently earned recognition as a top broker, garnering multiple awards and accolades from respected industry sources such as Barron's, Investopedia, Stockbrokers.com, and many others. Interactive Brokers Group’s consolidated equity capital exceeds $17 billion. Throughout its history, the company’s mission has remained unchanged: Create technology to provide liquidity on better terms. Compete on price, speed, size, diversity of global products and advanced trading tools. Interactive Brokers LLC is a member of NYSE, FINRA, SIPC. For more information, visit: ibkr.com.
Offices: 2 Pickwick Plaza, Greenwich, Connecticut 06830, US · 209 S La Salle St, Chicago, IL 60604, US
