Senior Internal Auditor - Anti Money Laundering (AML) / Financial Crimes

Interactive Brokers is hiring an experienced auditor to perform independent assessment of AML Compliance program of its broker dealer entities. Ideal candidate should have prior experience with testin...

Senior Internal Auditor - Anti Money Laundering (AML) / Financial Crimes

4 November 7:51 PM

Company: Interactive Brokers Group Inc.

Location: Belle Haven, Fairfield County

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Description

Interactive Brokers is hiring an experienced auditor to perform independent assessment of AML Compliance program of its broker dealer entities. Ideal candidate should have prior experience with testing or managing AML Compliance obligations of US brokerage or banking firms. Responsibilities Conduct audits of firm's AML Compliance programs including regarding customer onboarding, customer due diligence, surveillance, sanction, training, etc. Plan and execute audit test steps Prepare audit report… View full job description

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