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- Link: Enhanced Due Diligence Compliance Team Lead from Interactive Brokers
- Dates: All year 2019.
- Job location: Chicago, USA.
- Job description: Train and lead the team responsible for conducting due diligence and enhanced due diligence on certain existing and prospective accounts. Have a good working knowledge of regulations related to AML and EDD requirements. Assist with designing enhancements to the automated systems to facilitate due diligence efforts. Assist with creating and implementing policies and procedures relative to the due diligence program. Conduct supervisory reviews and provide constructive feedback. Review and draft Suspicious Activity Reports.
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