🎁 Interactive Brokers | AML Associate


ENDED
  • Link: AML Associate from Interactive Brokers

  • Dates: All year 2021.
  • Job location: Luxembourg, Luxembourg.
  • Job description: Conduct surveillance of cashiering transfers and other fund movements for indications of potential money laundering activity. Conduct enhanced due diligence on potential and existing IB customers. Work with the New Accounts group to conduct KYC on complex or high-risk accounts. Assist with the design and development of reports and systems to help identify money-laundering or suspicious cashiering or transactions. Assisting with written responses to inquiries from regulators or exchanges. Keep up to date with changes in anti-terrorist financing, sanctions, and industry anti-money laundering laws and regulations.