FIU Compliance Analyst - (Temp)
Skills
- Analytical skills
- Quantitative skills
- Computer fluency
- Communication skills
- Detail-oriented
- Project management
Responsibilities
- Conduct investigations of client accounts and transactions to identify financial crime potential.
- Analyze data sets and transaction patterns for inconsistencies.
- Prepare organized case files and reports to support findings.
- Collaborate with stakeholders for coordinated risk management.
- Monitor activity in line with internal procedures and regulations.
- Stay updated on AML/CFT regulations and internal policies.
Education
- Bachelor's degree in finance, business, or related field
Benefits
- Competitive salary and performance-based bonus
- 401(k) retirement plan with company match
- Health and wellness benefits
- Paid time off and parental leave policy
- Daily lunch allowance with healthy options
- Education reimbursement and learning opportunities
Average salary estimate
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Interactive Brokers Group serves investors who interact with world markets, focusing on the power and speed of electronic trading. It does business through electronic market-maker Timber Hill and its Interactive Brokers subsidiaries. The group pro...
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