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. Staying up to date with changes in market conduct, AML and other related regulations, Staying up to date with APAC and international developments in relevant areas of regulations and law.

Required Qualifications and Skills:

Familiarity with AML/CTF Rules.  Fluency in English (both written and spoken) is essential. Good communication skills and customer service experience would be advantageous. Good quantitative, analytical, and problem-solving skills Solid academic background with relevant qualifications Have a "can do" attitude and willingness to learn. Good organizational skills with the ability to multi-task, prioritize and work with minimal supervision A high degree of comfort and fluency with computers and technology and an understanding of how technology is applied to business and regulatory problems or an ability to develop this rapidly Company Benefits & Perks Competitive Salary, annual performance-based bonus and stock grant Excellent health and welfare benefits, including medical, dental, specialist and in-patient  Competitive package of Annual Leave Daily lunch is ordered in-house with a fully stocked kitchen. Modern offices with multi-monitor setups Great work-life balance Unique opportunity to gain exposure to global financial products, markets and clientele Opportunities for career progression and job scope expansion in a global company with a growing local presence Hybrid work arrangement role permitting