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AML Analyst – Investigations & Compliance
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-07-24
Listing for:
Interactive Brokers Group
Full Time
position Listed on 2026-07-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Interactive Brokers Group, a global financial services firm, seeks a Regulatory Correspondence Analyst to join the Chicago Operations Center on a hybrid schedule. You will investigate and analyze trading activity, money movement, and account relationships for AML considerations, ensuring compliance with Bank Secrecy Act, Patriot Act, sanctions, and related laws.
The role requires 2–3+ years in AML/Fraud compliance, strong problem-solving and communication skills, comfort with technology, and a
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