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- Link: Associate General Counsel – AML and Sanctions from Interactive Brokers
- Dates: All year 2019.
- Job location: Chicago, USA.
- Job description: Advise the New Accounts, AML and Trade Surveillance teams on questions about AML and KYC as they arise, escalate significant issues. Evaluate the AML-related changes required for new business lines or services. Help design appropriate policies and procedures for AML and the review and opening of new accounts. Identify necessary changes to systems and procedures. Design and help to implement enhanced due diligence procedures. Handle regulatory inquiries from regulatory authorities.
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