Senior Risk Analyst

1 month ago


Mumbai, Maharashtra, India Interactive Brokers Full time
Job Title: Senior Analyst AML

At Interactive Brokers, we are seeking a highly skilled Senior Analyst AML to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our financial systems and processes.

Responsibilities:
  • Design and execute comprehensive testing plans to validate the effectiveness of our AML controls.
  • Conduct thorough risk assessments to identify potential vulnerabilities in our financial systems.
  • Develop and maintain policies and procedures to ensure compliance with regulatory requirements.
  • Collaborate with cross-functional teams to identify and mitigate financial crimes risks.
  • Provide expert analysis and recommendations to senior management on AML-related matters.
  • Stay up-to-date with evolving regulatory requirements and industry best practices.
Qualifications:
  • Bachelor's or Master's degree in a relevant field.
  • Minimum 2-4 years of experience in AML compliance or a related field.
  • Proven expertise in functional testing, UAT testing, and quality control reviews.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
Preferred Qualifications:
  • Experience with SQL and Jira.
  • Knowledge of US and foreign AML regulatory regimes.
Benefits:
  • Competitive salary and bonus structure.
  • Hybrid working model with flexible hours.
  • Comprehensive benefits package, including medical and life insurance.
  • Opportunities for professional growth and development.


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