Hybrid AML Analyst: Financial Crime Investigator
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-07-25
Listing for:
Interactive Brokers
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Interactive Brokers LLC in Chicago is seeking a Regulatory Correspondence Analyst to join our hybrid Operations Center. You will investigate trading activity, money movement, and account relationships for AML considerations and help ensure compliance with the Bank Secrecy Act and related regulations.
The role requires 2–3+ years AML/Fraud experience, strong analytical and communication skills, and a proactive ownership mindset.
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