🎁 Interactive Brokers | Head of Enhanced Due Diligence


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  • Link: Head of Enhanced Due Diligence from Interactive Brokers

  • Dates: All year 2019.
  • Job location: Chicago, USA.
  • Job description: Maintain and update the firm's AML-related enhanced due diligence procedures to ensure compliance with regulatory and AML requirements. Manage and supervise staff who conduct due diligence and enhanced due diligence. Serve as the point of contact with issues related to the firm’s ongoing due diligence. Help design enhancements to the firm’s automated systems to facilitate the firm’s due diligence efforts. Develop external contacts among industry peer groups to determine and validate that the firm is following industry best practice.