Senior Analyst of Sanctions Operations
2 weeks ago
This role offers a hybrid work arrangement (three days in-office and two days remote).
Interactive Brokers Group has been a pioneer in trading technology since 1983, consistently challenging the conventional norms of the financial services sector. We are primarily a technology-driven firm, dedicated to providing our clients with an exceptional trading platform that boasts advanced features at competitive prices. Our commitment to software development is evident in our award-winning brokerage services, establishing us as a leader in the industry.
We are seeking a Senior Analyst of Sanctions Operations to join our team. This position requires substantial experience in Sanctions Compliance, particularly in client or transaction screening associated with sanctions. The Senior Analyst will report directly to the Sanctions Manager and play a crucial role in ensuring compliance with U.S. and international sanctions regulations.
Key Responsibilities:
- Oversee various queues for account and real-time transaction screening alerts; apply sound judgment and sanctions expertise to evaluate internal data against reference data and recommend appropriate actions.
- Conduct thorough open-source investigations and engage with clients for alerts that necessitate further information.
- Provide management with insights by gathering, analyzing, and summarizing relevant data and trends.
- Ensure meticulous tracking of assignments to meet established deadlines.
- Identify and implement enhancements to existing processes for increased efficiency.
- Conduct additional sanctions due diligence and research for complex cases.
Qualifications:
- Proficient with technology and adept at applying it to business and regulatory challenges.
- Exceptional verbal and written communication skills, capable of articulating complex information clearly and concisely.
- Detail-oriented with excellent organizational and project management capabilities.
- Able to work independently as well as collaboratively in a small team, managing multiple tasks with minimal oversight.
- 2-3 years of experience in Sanctions Compliance.
- Possession of CGSS, CSS, ACAMS, CFCS, Series 7, or other relevant FINRA licenses or certifications is advantageous.
To excel in this role, you will need:
- Self-motivation and the ability to manage tasks with limited supervision.
- Strong analytical and problem-solving abilities.
- Excellent collaboration and communication skills, both verbal and written.
- Outstanding organizational and time management skills.
- Competitive salary with performance-based bonuses and stock options.
- 401(k) retirement plan with a generous company match.
- Comprehensive health and wellness benefits, including medical, dental, and vision coverage, with company-paid premiums.
- Access to wellness screenings, health coaching, and counseling services through an Employee Assistance Program (EAP).
- Paid time off and a supportive parental leave policy.
- Daily lunch allowance and a fully stocked kitchen with healthy snack options.
- Engaging corporate events, including team outings, dinners, volunteer opportunities, and sports teams.
- Education reimbursement and professional development opportunities.
- Modern office environments equipped with multi-monitor setups.
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services firm headquartered in Greenwich, CT, USA, with a presence in over 15 countries. For more than four decades, we have been at the forefront of financial innovation, recognized for our cutting-edge technology and commitment to client service.
Our affiliates provide round-the-clock electronic brokerage services across various asset classes, including stocks, options, futures, currencies, bonds, and funds, to clients in over 200 countries and territories. We cater to individual investors and institutions, including financial advisors, hedge funds, and introducing brokers. Our advanced technology, competitive pricing, and global market access empower our clients to maximize their investment potential.
Barron's has acknowledged Interactive Brokers as the top online broker for six consecutive years. Join our dynamic, international team and contribute to a company that simplifies and enhances financial opportunities through state-of-the-art technology.
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