Financial Intelligence Specialist

6 days ago


Dublin, Dublin City, Ireland Interactive Brokers Group, Inc. Full time
Job Description

As a member of our AML Financial Intelligence Unit, you will conduct ongoing surveillance and investigations on client activities, supporting management with filing reports with local law enforcement and regulators.

You will become proficient with the firm's case management tool, IBKR360, to ensure that all monitoring and reporting activities are effectively documented in compliance with internal standards and regulatory expectations.



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