About the Company
Interactive Brokers Group, Inc. (NASDAQ: IBKR), a member of the S&P; 500, is a global financial services company headquartered in Greenwich, Connecticut, with offices in over 15 countries. Through its affiliates, Interactive Brokers provides automated trade execution and custody of securities, commodities, foreign exchange, and prediction markets on over 170 markets in numerous countries and currencies.For more than four decades, Interactive Brokers has focused on technology, automation, and innovation to provide clients worldwide with a sophisticated, unified platform to manage their investment portfolios. We serve individual investors, hedge funds, proprietary trading groups, financial advisors, and introducing brokers.Our culture is driven by problem-solving, efficiency, and continuous improvement. We look for individuals who are intellectually curious, cooperative, and motivated to contribute to technology that helps simplify and enhance access to global financial markets.



Interactive Brokers has consistently been recognized as a top broker by respected industry sources including Barron’s, Investopedia, Stockbrokers.com, and others.
Role Overview
Interactive Brokers seeks an FIU Analyst who is hard-working, detail-oriented, careful and a problem solver. This Analyst will assist in reviewing and analyzing the firm's customers' cashiering activities per the firm's AML/CTF policy. This role requires high energy and learning new skills in a dynamic environment.
Responsibilities
The role has regional responsibility and will involve:
Assist in the monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region
Communicate with clients on monitoring and surveillance-related matters.
Reviewing and providing suggestions to enhance existing surveillance systems/reports.
Manage projects to build and implement approved enhancements and changes required due to regulatory changes.
Staying up to date with changes in market c

📌 Compliance-APAC - Analyst - FIU (Mumbai)
🏢 Interactive Brokers Group
📍 Mumbai