AML - Financial Intelligence Unit, AnalystDublin, IrelandCompany OverviewInteractive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.Key ResponsibilitiesOperate as part of a team of AML professionals conducting ongoing surveillance and investigations on client activities. Where applicable, support management with filing reports with local law enforcement and regulatorsBecome proficient with the firm’s case management tool, IBKR360, to ensure that all monitoring and reporting activities are effectively documented in compliance with internal standards and regulatory expectationsExecute a review of the client profile and activity history to determine whether there is a reasonable and appropriate rationale for the identified transaction(s)Document concise and consistent risk-based rationale for alert/investigation conclusions in line with internal and regulatory requirementsPerform work within established timeframes and meet standards for Quality Assurance and Key Performance Indicator benchmarksAssist in responding to queries and addressing escalations received from the 1LODAssist in the development and implementation of work paper templates, documentation standards, and processes for knowledge sharing across regional teamsWhere required, assist management in responding to external requests for information from FIU activities and other ad hoc obligations (e.g., collate MI dashboards, support completion of program assessments and process enhancements)Communicate and work closely with regional surveillance partners and business stakeholders to enable the effective exchange of information needed to facilitate a consistent risk-based approach across IBKR’s multiple markets and operating entitiesProvide ongoing support in developing policies and procedures, executing Quality Assurance, and facilitating escalations, and feedback loopsQualifications and ExperienceBachelor’s degree in law, business, finance, or accounting preferred, or Certified Anti-Money Laundering Specialist (CAMS) or similar compliance diploma or accreditationAt least 2 years of experience in transaction monitoring for financial crimes, particularly regarding domestic and international payment activities. Preferably gained at a large broker or other financial institution with a European client base or an EU regulatorExperience identifying red flags and typologies associated with financial crimes. Experience using SQL (or similar) to query relevant activity is advantageousGood knowledge of local regulations and European directives in connection with documenting risk-based decisions and conclusions regarding potentially suspicious activityProven analytical skills, with strong attention to detail and direct experience escalating high-risk issues to managementExcellent oral and written communication skillsSelf-motivated with the ability to work in a small team as well as independentlyApply for this job*indicates a required fieldFirst Name *Last Name *Email *PhoneCountry *Phone *Location (City) *Resume/CV *Enter manuallyAccepted file types: pdf, doc, docx, txt, rtfEnter manuallyAccepted file types: pdf, doc, docx, txt, rtfEducationDegree Select...Select...Privacy Disclosure *Statement of AcknowledgementInteractive Brokers (“IBKR”) is committed to protecting the privacy of its users. 1. Aggregate Information about Visitors. We collect information on a general and aggregate basis, such as IP addresses, in order to analyze the performance of our sites. This data is used completely anonymously in order to determine the number of people who visit our sites and the most frequently used sections of our sites. This enables us to continually update and refine our sites to ensure it provides you with a successful experience. 2. Information about Users. When registering you are requested to enter certain information about yourself. This information forms the basis for any job application. 3. Your online resume and job application. The details of your job application, covering letter, resume and academic results and any other information will not be viewed by anyone except IBKR and any third party service providers used by IBKR for its hiring processes. 4. Information Management. You can edit any information entered at any time before your job application is submitted. This includes contact details, email address, job application information and password. However, once a job application has been sent, that specific job application cannot be altered. You have certain rights to see and correct data held about you. Please refer to the IBKR Group Privacy Policy on our website. 5. Security. The security of our system is very important to us and we work hard on it. However, please note that no data transmission over the Internet is 100% secure.Pronouns (Optional) Select...Where did you learn of this position? * Select...SourceAre you currently employed? * Select...Do you have at least 2+ years’ experience in transaction monitoring for financial crimes? (REQUIRED) *Do you hold a Stamp 4 visa or EU Passport? (REQUIRED) * Select...Please provide current/last employer name: *For fresh graduates please mention 'NA'.What is your desired base salary? *I certify that all information I have provided in order to apply and secure employment with this employer is true, complete and correct.I understand that any information provided by me that is found to be false, incomplete or misrepresented in any aspect, will be sufficient cause to (i) eliminate me from further consideration for employment, or (ii) may result in my immediate discharge from the employer's service, whenever it is discovered. * Select...
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