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Enhanced Due Diligence Analyst
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- Software development is the lifeblood of our firm, and it shows in our stellar brokerage platform.
- Interactive Brokers (IBKR) is hiring an Enhanced Due Diligence (EDD) Analyst in our Chicago office.
- The analyst will report to a local EDD Manager and will assist with ensuring the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, securities laws, and regulations.
- The ideal candidate will have regulatory and compliance experience working for an exchange, a regulatory organization, a Broker Dealer (BD), a Futures Commission Merchant (FCM) or a similar organization.
- Alternatively, experience in internal audit, legal, accounting, or other control functions of a financial services firm or regulator would be beneficial.
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