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, collaborative, 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.

Job Description And Responsibilities

• Manage multiple queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch-lists administered by U.S. and international regulatory bodies.
• Perform complex case investigations sourcing data from multiple unrelated venues, including both proprietary and open sources.
• Draft reporting summaries for internal management and external regulatory audiences.
• Design, source and produce reporting metrics across multiple workflows and decision queues.
• Process review and enhancement related to the referral, escalation, and resolution of AML alerts in region and globally as required.
• Contribute current idea related to AML screenings.

Qualifications

• Bachelor's degree or higher with a major or concentration in Finance, Economics, Accoun

📌 AML Analyst I (Mumbai)
🏢 Interactive Brokers
📍 Mumbai