Deputy Money Laundering Reporting Officer

2 weeks ago

Dublin, Dublin City, Ireland Interactive Brokers Group, Inc. Full time
Deputy Money Laundering Reporting Officer (DMLRO)

A key role supporting the AML Compliance Function at Interactive Brokers Ireland Ltd.

About Us

Interactive Brokers Group, Inc. 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.

Our advanced technology, competitive pricing, and global market presence enable us to serve individual investors and institutions, including financial advisors, hedge funds, and introducing brokers.

Main Responsibilities:
  • Assist the MLRO in executing strategic risk-based decisions to ensure the AML compliance programme meets regulatory requirements and IB's evolving business strategy.
  • Oversee Pan-European Heads of Functions to integrate MLRO decisions into the operational control environment efficiently.
  • Serve as the MLRO's point of contact during engagement with internal and external partners such as Model Governance, Audit, the Central Bank of Ireland, Revenue, and Law Enforcement.
  • Anticipate and evaluate potential fraud and financial crime risks strategically.
  • Oversee initiatives focused on translating new legislation and emerging financial crime typologies into clear business-focused processes.
  • Assist in preparing Management Information Reporting for delivery to Senior Executives.
  • Perform day-to-day responsibilities, including triaging client reviews and other investigations before escalation to the MLRO or management.
  • Identify operational issues, design corrective-action plans, and present solutions that balance risk mitigation with business priorities.
Qualifications and Experience:
  • Preferably a Degree or Masters in IOB, Compliance/Risk, Law, Cybersecurity, or International Management.
  • 6+ years minimum experience in AML compliance (3-5 managerial), preferably at a large broker or other financial institution with a European client base.
  • Ability to develop compliance solutions that satisfy relevant regulations while executing sound business judgement.
  • Certified Anti-Money Laundering Specialist (CAMS) or similar ICA Diploma.
  • Advanced knowledge of the 4th and 5th Money Laundering Directive, EU sanction regimes, and the regulations of the Central Bank of Ireland (CBI).
  • Strong analytical skills, able to manipulate data, produce MI, and prepare reports.
  • Strong stakeholder management across each line of defence.
  • Excellent oral and written communication skills.
  • Strong decision-maker using risk-management principles to resolve problems.
  • Experience in analyzing complex qualitative and quantitative data/information whilst drawing and presenting appropriate conclusions.
Additional Highly Desirable Skills:
  • Experience with system implementation.
  • Business Process Management or similar certification.
  • Strong project management experience or certification – Prince 2, PMP, or Six Sigma.

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