🎁 Interactive Brokers | Manager of AML Risk Assessments


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  • Link: Manager of AML Risk Assessments from Interactive Brokers

  • Dates: All year 2019.
  • Job location: Chicago, USA.
  • Job description: Lead the firm’s periodic assessment of the risks presented by its business lines under Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and the Office of Foreign Asset Control (OFAC) rules. Ensure that the Risk Assessments comply with the FFIEC Exam Manual and meet the expectations of management, internal auditors, and external regulators. Evaluate current AML processes and outline enhancements. Identify the data needed to measure risk factors, controls and draft appropriate queries for firm programmers.