EDD Analyst : Regulatory & AML Compliance
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Interactive Brokers in Chicago is seeking an Enhanced Due Diligence (EDD) Analyst to help ensure compliance with the Bank Secrecy Act, USA PATRIOT Act, sanctions, and AML regulations. The role reports to a local EDD Manager and involves reviewing client profiles and transactions, handling documentation requests, and supporting process improvements.
The ideal candidate has regulatory experience in a brokerage or financial services setting, strong analytical and communication skills, and a
The EDD Analyst I:
Regulatory & AML Compliance role at Interactive Brokers is now open for applications in Chicago, IL, United States.
The following position is for a EDD Analyst I:
Regulatory & AML Compliance with Interactive Brokers.
Our group is growing, and we are hiring a EDD Analyst I:
Regulatory & AML Compliance in Chicago, IL, United States.
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