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Brokerage Operations Business Analyst The ideal candidate will be self-starter with excellent interpersonal and problem-solving skills. The candidate will be required to develop a keen understanding of the proprietary systems used ..
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Complaints Specialist Interactive Brokers Ireland Limited (IBIE) is looking for an individual to investigate and adjudicate on client complaints in a manner which is fair, professional and in compliance with regulatory ..
AML Financial Intelligence Unit (FIU) Analyst Key Responsibilities: Operate as part of a team of AML professionals conducting ongoing surveillance and investigations on customer activities, where applicable supporting Management with filing ..
AML Risk Assessment, Monitoring and Testing Team Analyst Key Responsibilities: Operate within a small team of AML professionals who execute the firm’s periodic Financial Crime Risk Assessment and the Monitoring and ..
Head of AML Financial Intelligence Unit (FIU) Key Responsibilities: Manage a team responsible for the firm’s transaction AML surveillance efforts. This includes, but is not limited to, the following: Monitor staffing ..