Senior AML Compliance Analyst - CAFFI EDD; Hybrid
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Interactive Brokers is hiring a Senior Analyst - Compliance in Chicago for CAFFI EDD work. The role supports compliance with Bank Secrecy Act, USA PATRIOT Act, sanctions, and relevant securities laws. Hybrid office presence is required, with strong analytical and collaboration skills essential.
You will lead risk assessments, reviews, and documentation for high-risk clients, working with cross-functional teams to ensure regulatory adherence and operational efficiency.
Step into the Senior AML Compliance Analyst - CAFFI EDD (Hybrid) role at Interactive Brokers in Chicago, IL, United States and grow with us.
We would love to welcome a new Senior AML Compliance Analyst - CAFFI EDD (Hybrid) to our team in Chicago, IL, United States.
For the Senior AML Compliance Analyst - CAFFI EDD (Hybrid) position at Interactive Brokers, we are reviewing applications now.
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