Current jobs related to Sanctions Systems Specialist - Chicago, Illinois - Interactive Brokers

  • AML Sanctions Specialist

    2 weeks ago

    Chicago, Illinois, United States Intelliswift Full time

    Job Title: AML Sanctions SpecialistIntelliswift is seeking a highly skilled AML Sanctions Specialist to join our team. As a key member of our Second Line AML team, you will be responsible for reviewing client names and transactions to ensure compliance with regulatory requirements.Key Responsibilities:Conduct thorough investigations of possible OFAC risks,...

  • Global Sanctions Compliance Specialist

    4 weeks ago

    Chicago, Illinois, United States Gallagher - Global Full time

    Job SummaryWe are seeking a highly skilled Global Sanctions Compliance Specialist to join our team at Gallagher - Global. As a key member of our compliance team, you will play a critical role in assisting with the operation and management of our sanctions and anti-money laundering (AML) compliance program tools and controls.About the RoleIn this role, you...

  • Economic Sanctions and List Screening Adjudication Specialist

    2 weeks ago

    Chicago, Illinois, United States U.S. Bank Full time

    Job Title: Economic Sanctions and List Screening Adjudication AnalystAt U.S. Bank, we're committed to creating a diverse workforce and fostering an inclusive environment where everyone can thrive. As an Economic Sanctions and List Screening Adjudication Analyst, you'll play a critical role in helping us achieve our goal of making better and smarter financial...

  • Risk Management Specialist

    7 days ago

    Chicago, Illinois, United States Capital One Full time

    Job SummaryCapital One is seeking a highly skilled Risk Management Specialist to join our Enterprise Sanctions and Risk Advisory team. As a Senior Risk Associate, you will play a critical role in supporting critical risk management activities, including the screening of Capital One customers and their transactions against watchlists to detect and prevent...

  • Senior Security Systems Specialist

    2 weeks ago

    Chicago, Illinois, United States Premiere Systems Full time

    Premiere Systems Seeks Experienced Security TechnicianWe are a leading provider of high-end home tech solutions in Chicago, and we're looking for a skilled Security and Surveillance Technician to join our team.As a key member of our team, you will be responsible for installing, configuring, and supporting security systems, including alarm systems,...

  • Workday Integrations Specialist

    2 weeks ago

    Chicago, Illinois, United States Apex Systems Full time

    Job Title: Workday Integrations SpecialistJob Summary:We are seeking a highly skilled Workday Integrations Specialist to join our team at Apex Systems. As a Workday Integrations Specialist, you will be responsible for designing, implementing, and maintaining integrations between Workday and other systems.Responsibilities:Design and implement integrations...

  • Financial Services Quality Assurance Specialist

    7 days ago

    Chicago, Illinois, United States TalTeam Full time

    Job Title: Financial Services Quality Assurance SpecialistJob Summary:TalTeam Inc. is seeking a highly skilled Financial Services Quality Assurance Specialist to join our team. The ideal candidate will have experience in Fedwire and ISO 20022 standards, as well as strong knowledge of payment domain and different payment and non-payment message types.Key...

  • AML Compliance Specialist

    2 weeks ago

    Chicago, Illinois, United States DRW Full time

    About the RoleDRW is a leading diversified trading firm with a rich history of innovation and excellence. We're seeking a highly skilled Deputy AML Officer to join our team and contribute to our mission of delivering exceptional results in a fast-paced and dynamic environment.Key ResponsibilitiesSupport the AML Compliance Officer in managing the firm's...

  • Data Integration Specialist

    6 days ago

    Chicago, Illinois, United States Surya Systems Full time

    Job Title: Data Integration SpecialistJob Summary: We are seeking a skilled Data Integration Specialist to join our team at Surya Systems. The ideal candidate will have strong proficiency in Python and Java programming languages, as well as experience with relational databases (PostgreSQL) and API development and integration. Key Responsibilities: • Strong...

  • IT Support Specialist

    4 weeks ago

    Chicago, Illinois, United States Apex Systems Full time

    Job Title: Desktop Support SpecialistWe are seeking a skilled Desktop Support Specialist to join our team at Apex Systems. As a key member of our IT support team, you will be responsible for providing top-notch technical support to our clients.Job Summary:The successful candidate will have a strong background in IT support, with experience in troubleshooting...

  • System Maintenance Specialist

    7 days ago

    Chicago, Illinois, United States North Vending LLC Full time

    System Maintenance SpecialistAre you a skilled Maintenance Specialist looking for a new challenge? Do you have experience with troubleshooting and system maintenance? We're seeking a talented individual to join our IT Team as a System Maintenance Specialist.Responsibilities:Modifying the system with changes in the software environment;Implementing new or...

  • Electrical Systems Specialist

    2 weeks ago

    Chicago, Illinois, United States The Judge Group Full time

    Electrical Systems SpecialistWe are seeking a skilled Electrical Systems Specialist to join our team at The Judge Group. The ideal candidate will have experience with electrical industrial maintenance as a field service engineer/representative/technician, electrician, power distribution technician, and project manager. Key responsibilities include:...

  • Electrical Systems Specialist

    1 week ago

    Chicago, Illinois, United States ITW Full time

    Job Summary: We are seeking an experienced Electrical Systems Specialist to join our team at ITW. As an Electrical Systems Specialist, you will be responsible for the maintenance and repair of industrial machinery, including electrical systems, mechanical systems, and programmable logic controllers (PLCs).Key Responsibilities:Perform routine maintenance and...

  • System Maintenance Specialist

    2 weeks ago

    Chicago, Illinois, United States North Vending LLC Full time

    System Maintenance SpecialistAre you a skilled Maintenance Specialist looking for a new challenge? Do you have experience with troubleshooting and system maintenance? We're seeking a talented individual to join our IT Team as a System Maintenance Specialist.Responsibilities:Modify the system with changes in the software environment;Implement new or changed...

  • Information Systems Specialist

    1 month ago

    Chicago, Illinois, United States San Pedro Imports Inc Full time

    Job Opportunity: Information Systems SpecialistSan Pedro Imports Inc in Chicago, IL is seeking a skilled Information Systems Specialist to install, upgrade, and maintain software and manage software licenses.Key Responsibilities:Install and upgrade software to ensure optimal system performanceMaintain software licenses to prevent expiration and ensure...

  • Electrical Systems Specialist

    2 months ago

    Chicago, Illinois, United States Amtrak Full time

    Job SummaryWe are seeking a skilled Electrical Systems Specialist to join our team at Amtrak. As an Electrical Systems Specialist, you will be responsible for the inspection, testing, and maintenance of electrical, electronic, and HVAC systems.Key ResponsibilitiesInspect and test electrical systems and components to ensure they are functioning...

  • Cloud Security Specialist

    2 weeks ago

    Chicago, Illinois, United States Apex Systems Full time

    Cloud Security SpecialistWe are seeking a skilled Cloud Security Specialist to enhance our security posture and protect our assets from evolving cyber threats. The ideal candidate will have experience with AWS and/or Azure, as well as proficiency in security posture management tools like WIZ.Key Responsibilities:Collaborate with a talented team to drive...

  • Regulatory Compliance Specialist

    7 days ago

    Chicago, Illinois, United States Interactive Brokers Full time

    At Interactive Brokers, we are seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our team in Chicago, Illinois.This is a hybrid role that requires three days in the office and two days remote. As a Regulatory Compliance Specialist, you will play a critical role in ensuring the firm complies with the Bank Secrecy Act, USA...

  • Automation Systems Specialist

    7 days ago

    Chicago, Illinois, United States LHH Full time

    Job Title: Automation Systems SpecialistLHH, a global leading provider of innovative solutions in the food manufacturing industry, is seeking an Automation Systems Specialist. We specialize in designing, installing, and maintaining state-of-the-art manufacturing equipment to ensure our clients achieve optimal efficiency and product quality.Job Description:...

  • Ride System Specialist

    7 days ago

    Chicago, Illinois, United States Pursuit Full time

    About the RoleThe iRide Specialist is a key member of our technical team, responsible for the maintenance and repair of our ride systems. This role requires a strong technical background, with experience in mechanical, electrical, and computer systems.As an iRide Specialist, you will be responsible for ensuring the safe and efficient operation of our ride...

Sanctions Systems Specialist

2 months ago

Chicago, Illinois, United States Interactive Brokers Full time
Job Description

Job Summary: We are seeking a highly motivated and detail-oriented Sanctions Compliance Analyst to join our team at Interactive Brokers in Chicago. As a key member of our Sanctions team, you will play a critical role in ensuring the firm's compliance with relevant sanctions laws and regulations.

Responsibilities:

  • Oversight and testing of the sanctions screening system
  • Coordination of technical projects and initiatives, including any modifications to tools and models used by the Sanctions team
  • Development and maintenance of regular metrics reporting to assess system effectiveness and team productivity
  • Enhance operational efficiency by identifying areas for improvement and facilitating projects to streamline current processes
  • Assist with the maintenance and reporting of OFAC-blocked property
  • Ad hoc data analysis to support senior management requests, regulatory inquiries, response to regulatory changes, etc.

Requirements:

  • Excellent Bachelor-level educational credentials. A focus on finance, computer science, data analytics or similar areas is preferred.
  • Candidates should have a strong Microsoft Excel and SQL background.
  • Strong analytical and problem-solving skills and an interest in automating inefficient or repetitive processes
  • A high degree of comfort with technology and a functional understanding of how technology can be applied to business solutions
  • Excellent written and verbal communication skills
  • Ability to work both independently as well as in a small-team environment and to multi-task with minimal supervision
  • Detail-oriented with outstanding organizational and time-management skills

Preferred Qualifications:

  • Experience working or interning for an exchange, regulatory agency, Broker Dealer (BD), Futures Commission Merchant (FCM) or similar organization is a plus.
  • Direct experience in sanctions compliance is strongly preferred.
  • Fluency in Python, Java, VBA, and/or R Studio a plus
  • Experience with Jira and communicating problems to programmers a plus
  • ACAMS, CGSS, Series 7, or other FINRA licenses or certifications are a plus
  • Knowledge of Capital Markets

What We Offer:

  • Competitive salary, annual performance-based bonus and stock grant
  • Retirement plan 401(k) with a competitive company match
  • Excellent health and wellness benefits, including medical, dental, and vision benefits, and a company-paid medical healthcare premium
  • Wellness screenings and assessments, health coaches and counseling services through an Employee Assistance Program (EAP)
  • Paid time off and a generous parental leave policy
  • Daily company lunch allowance provided, and a fully stocked kitchen with healthy options for breakfast and snack
  • Corporate events, including team outings, dinners, volunteer activities and company sports teams
  • Education reimbursement and learning opportunities
  • Modern offices with multi-monitor setups