AML - Financial Intelligence Unit, Analyst
Interactive BrokersDublin, Ireland
Posted October 30, 2025
Full Time
About the Company
Interactive Brokers provides cutting-edge trading technology and aims to offer competitive pricing and diverse products.
Job Description
Interactive Brokers Group, Inc. is seeking a financial intelligence unit (AML) analyst to operate as part of a team investigating client activities, primarily focused on domestic and international payment activities. The role involves document review, risk assessment, and collaboration with regional partners to maintain a consistent risk-based approach across IBKR's global markets.
Requirements
- Bachelor’s degree in a related field (law, finance, business, accounting preferred)
- At least 2 years of experience in transaction monitoring for financial crimes
- Experience identifying red flags and typologies associated with financial crimes
- Proficiency in SQL (or similar) for querying activity
- Strong analytical and communication skills
