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- Link: AML Compliance Analyst from Interactive Brokers
- Dates: All year 2021.
- Job location: Chicago, Illinois.
- Job description: Conduct reviews of account activity, including trading activity, deposit and withdrawal activity, and public domain activity, to determine if activity is in line with IBKR policy. Advise management by collecting, analyzing, and summarizing data and trends. Prepare regulatory filings related to AML & Financial Crime Risk activities. Contribute to streamlining current processes and identifying areas for improvement.
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