🎁 Interactive Brokers | AML Financial Intelligence Unit (FIU) Analyst


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  • Link: AML Financial Intelligence Unit (FIU) Analyst from Interactive Brokers

  • Dates: All year 2021.
  • Job location: Dublin, Ireland.
  • Job description: Conduct surveillance and investigations on customer activities, fill reports with local law enforcement and regulators. Ensure monitoring and reporting activities are documented in compliance. Execute review of customers profile and activity history to determine whether there is a reasonable and appropriate rationale for the identified transactions. Document concise and consistent risk-based rationale for alert/investigation conclusions. Assist in responding to queries/addressing escalations received from the 1LOD. Assist in responding to external requests for information resulting from FIU activities, and other obligations. Support the in developing policies and procedures, executing Quality Assurance, facilitating escalations and feedback-loop.