🎁 Interactive Brokers | AML Associate


ENDED
  • Link: AML Associate from Interactive Brokers

  • Dates: All year 2019.
  • Job location: Luxembourg.
  • Job description: Conduct surveillance of cashiering transfers and other fund movements for indications of potential money laundering activity. Conduct enhanced due diligence on potential and existing customers. Work with the New Accounts group to conduct KYC. Assist with the on-going design and development of reports and systems to help identify money-laundering. Assist with written responses to inquiries from the regulators or exchanges. Be updates about changes in anti-terrorist financing, sanctions, and industry anti-money laundering laws and regulations.