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Chief AML Officer: Global Compliance & RegTech Leader
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-09-01
Listing for:
Interactive Brokers Group
Full Time
position Listed on 2026-09-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Interactive Brokers Group, a global financial services company, seeks an experienced Chief AML Officer to lead the firm-wide AML program from the Chicago office. You will collaborate with Compliance, Legal, and Operations to ensure adherence to BSA, USA PATRIOT Act, and related AML laws.
The role oversees a Chicago-based team of about 200 personnel, maintains policies, guides surveillance design, and partners with counsel to respond to regulatory inquiries while strengthening KYC processes and
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