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Deputy Head of Anti-Money Laundering
2 weeks ago
At Interactive Brokers Group, Inc., we believe in creating a culture of excellence and integrity within our organization.
We have been at the forefront of technology-driven solutions for over four decades, known for our cutting-edge systems and exceptional client service.
Our affiliates provide electronic brokerage services around the clock on various assets 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 and competitive pricing help our clients achieve their investment goals.
Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years.
We are seeking an experienced Deputy Money Laundering Reporting Officer (DMLRO) to support our dynamic AML compliance team and manage strategic programme-development priorities.
Main Responsibilities:- Anticipate and evaluate potential fraud and financial crime risks strategically.
- Assist in translating new legislation and emerging financial crime typologies into clear business-focused processes.
- Help identify operational issues, design corrective-action plans, and present solutions that balance risk mitigation with business priorities.
