Financial Intelligence Specialist

20 hours ago


Borivli, Maharashtra, India beBeeSurveillance Full time ₹ 9,00,000 - ₹ 12,00,000
Job Opportunity

As a highly skilled professional, you will be responsible for reviewing and analyzing cashiering activities of clients in accordance with our Anti-Money Laundering/Countering the Financing of Terrorism (AML/CTF) policy.

  • Monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region with a specific focus on transactions for IBHK and IBSG.
  • Communicating with clients on monitoring and surveillance-related matters.
  • Reviewing and providing suggestions to enhance existing surveillance systems/reports.
  • Implementing approved enhancement changes and changes required due to regulatory updates.
  • Staying up to date with market conduct, AML, and other related regulations.



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