🎁 Interactive Brokers | AML Officer

ENDED

Link: AML Officer from Interactive Brokers
Dates: Until December 31, 2018.
Job location: Luxembourg.
Job description: Oversee the firm’s AML, sanctions, and KYC screening policies. Work with New Accounts and Surveillance teams to calibrate and implement customer due diligence procedures. Update policies as needed. Assist the firm’s to respond to regulatory or enforcement inquiries. Help craft written instructions for programmers and technology staff. Draft and implement firm policies, written supervisory procedures and remedial action plans.