🎁 Interactive Brokers | Junior Compliance Specialist


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  • Link: Junior Compliance Specialist

  • Dates: All year 2018.
  • Job location: Chicago, USA.
  • Job description: Investigate factual and regulatory rule background behind client trading and financial activity. Be responsible of preparing and drafting regulatory correspondence. Create, review and follow up surveillance reports of financial and trading activity. Assist with Anti-Money Laundering programs.