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- Link:Compliance Analyst – Sanctions from Interactive Brokers
- Dates: All year 2019.
- Job location: Mumbai, India.
- Job description: Manage queues of real-time transaction and reference data alerts against sanctions watch-lists administered by U.S. and international regulatory bodies. Perform complex case investigations. Draft reporting summaries. Remain apprised of and interpret updates to U.S. and international economic and trade-based sanctions programs. Design, source and produce reporting metrics. Process review and enhancement related to the referral, escalation and resolution of sanctions alerts. Contribute new idea related to Sanctions and AML screenings.
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