About The Company

Interactive Brokers Group, Inc. (NASDAQ: IBKR), a member of the S&P 500, is a global financial services company headquartered in Greenwich, Connecticut, with offices in over 15 countries. Through its affiliates, Interactive Brokers provides automated trade execution and custody of securities, commodities, foreign exchange, and prediction markets on over 170 markets in numerous countries and currencies.For more than four decades, Interactive Brokers has focused on technology, automation, and innovation to provide clients worldwide with a sophisticated, unified platform to manage their investment portfolios. We serve individual investors, hedge funds, proprietary trading groups, financial advisors, and introducing brokers.Our culture is driven by problem-solving, efficiency, and continuous improvement. We look for individuals who are intellectually curious, collaborative, and motivated to contribute to technology that helps simplify and enhance access to global financial markets. Interactive Brokers has consistently been recognized as a top broker by respected industry sources including Barron's, Investopedia, Stockbrokers.com, and others.

Role Overview

Interactive Brokers seeks an FIU Analyst who is hard-working, detail-oriented, careful and a problem solver. This Analyst will assist in reviewing and analyzing the firm's customers cashiering activities per the firm's AML/CTF policy. This role requires high energy and learning new skills in a dynamic environment.

Responsibilities

The role has regional responsibility and will involve:

Assist in the monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region
Communicate with clients on monitoring and surveillance-related matters.
Reviewing and providing suggestions to enhance existing surveillance systems/reports.
Manage projects to build and implement approved enhancements and changes required due to regulatory changes.
Staying up to date with changes in market conduct, AML and other related regulations,
Staying up to date with APAC and international developments in relevant areas of regulations and law.

Required Qualifications And Skills

1-3 years of experience with AML/CTF Rules.
Experience in dealing with exchange and regulatory enquiries.
Fluency in English (both written and spoken) is essential.
Good communication skills and customer service experience would be advantageous.
Good quantitative, analytical, and problem-solving skills
Solid academic background with relevant qualifications
Knowledge on AI/Machine Learning would be advantageous
Have a can do attitude and willingness to learn.
Good organizational skills with the ability to multi-task, prioritize and work with minimal supervision
A high degree of comfort and fluency with computers and technology and an understanding of how technology is applied to business and regulatory problems or an ability to develop this rapidly

Company Benefits & Perks

Competitive salary package.
Performance based annual bonus (cash and stocks).
Hybrid working model (4 days office/week).
Group Medical & Life Insurance.
Modern offices with free amenities & fully stocked cafeterias.
Monthly food card & company paid snacks.
Hardship/shift allowance with company provided pickup & drop facility*
Attractive employee referral bonus.
Frequent company sponsored team building events and outings.
Depending upon the shifts.
The benefits package is subject to change at the management's discretion.

Compliance-APAC - Analyst - FIU