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 (3 days in office/2 days remote).
Interactive Brokers is looking to hire a Sanctions Operations Analyst at the Chicago Office to serve a critical function in a fast-paced, exciting work environment. This is not an entry-level position, and experience in sanctions compliance, client screening, or transaction screening related to sanctions is preferred. The Sanctions Operations Analyst will report to a Sanctions Manager and help ensure the firm complies with U.S. and other relevant economic sanctions laws as it grows and evolves. This is an exciting opportunity to serve on the front lines of financial crime compliance with significant potential for growth.
Responsibilities:
The ideal candidate will have sanctions or anti-money laundering operations team experience at a financial services firm, exchange, regulatory organization, a Broker Dealer (BD), a Futures Commission Merchant (FCM) or a similar organization. Strong knowledge of OFAC or other sanctions regulations and expertise in sanctions risks and typologies are a plus.
Qualifications:
To be successful in this position, you will have the following: