🎁 Interactive Brokers | Head of AML Financial Intelligence Unit


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  • Link:Head of AML Financial Intelligence Unit from Interactive Brokers

  • Dates: All year 2019.
  • Job location: Chicago, USA.
  • Job description: Manage and oversee AML FIU Operations and make suggestions. Develop typologies, trends, analytical assessments, and heat maps. Perform supervisory activities. Maintain oversight for the 314(a), 314(b), and regulatory inquiries processes. Create and/or review policy and procedures for various functions. Coordinate to provide resolution for escalations and complex scenarios. Establish and maintain a robust inventory of controls, operational metrics, and reporting.