🎁 Interactive Brokers | AML Compliance Team Lead – Intelligence Unit


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  • Link: AML Compliance Team Lead – Intelligence Unit from Interactive Brokers

  • Dates: All year 2019.
  • Job location: Chicago, USA.
  • Job description: Oversee AML Intelligence/investigations processes. Review and Approve Suspicious Activity Reports. Supervise daily operations for Compliance Analysts. Develop typologies, trends, analytical assessments, and heat maps. Perform supervisory activities. Create and/or review procedures for various components within the FIU Intelligence Group. Coordinate with cross-functional groups to share information. Establish and/or maintain an inventory of controls, operational metrics, and reporting.