🎁 Interactive Brokers | Sanctions Compliance Analyst


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  • Link:Sanctions Compliance Analyst from Interactive Brokers

  • Dates: All year 2019.
  • Job location: Chicago, USA.
  • Job description: Manage multiple queues of real-time transaction and reference data alerts against sanctions watch-lists administered by regulatory bodies. Perform complex case investigations. Draft reporting summaries for internal management and external regulatory audiences. Remain apprised of and interpret updates to U.S. and international economic and trade-based sanctions programs. Design, source and produce reporting metrics. Contribute to the design and delivery of AML & Sanctions Compliance trainings. Devise innovative solutions to streamline processes and procedures.