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- Link: Risk Assessment Analyst from Interactive Brokers
- Dates: Until December 31, 2021.
- Job location: London, UK.
- Job description: Perform Enhanced Due Diligence review on applications in accordance with policies and desktop procedures; identify and escalate potential AML risks. Analyze and verify source of funds/wealth information. Investigate and process alerts from multiple queues, sourcing information to investigate and process alerts effectively. Evaluate and resolve negative news and/or red flags or potential PEP matches. Run checks in the Offshore Leaks Database and conduct public domain searches for negative information. Provide advice on issues and escalations to other New Accounts Teams to address difficult applications and independently recommend risk-based decisions to AML. Be responsible for timely escalations of suspected financial crime to AML. Ensure all financial crime risks are reviewed and evaluated.
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