Advanced Analytics Expert and Risk Management Specialist

6 days ago


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

We are seeking an experienced Advanced Analytics Expert and Risk Management Specialist to join our team at Interactive Brokers. This role will be responsible for developing and maintaining model-tuning documentation related to Money Movement rule-based and machine-learning models.

The successful candidate will have a strong background in analytics, risk management, and financial modeling, with experience working with AML regulations, Know Your Client (KYC), AML transaction monitoring, and AML systems tuning and optimization.

Key Responsibilities
  • Conduct annual testing and tuning of Money Movement model thresholds, parameters, and functionality to assess if the money laundering detection appropriately monitors risks.
  • Lead beta testing of all models and changes before they are deployed to production.
  • Actively follow regulatory trends and discuss appropriate changes with the global head.
  • Recommend design changes to money movement reports to ensure gap coverage.
Requirements
  • Bachelor's or master's degree in mathematics, operations research, or a related quantitative field.
  • Five years of modeling experience focusing on AML transaction monitoring and KYC.
  • Experience working with Pandas and Numpy, as well as programming experience with Python and NoSQL.
Benefits
  • Competitive salary: $120,000 - $180,000 per year, based on location and experience.
  • Annual performance-based bonus and stock grant.
  • 401(k) retirement plan with a competitive company match.
  • Excellent health and wellness benefits, including medical, dental, and vision benefits.
  • Paid time off and a generous parental leave policy.
About Us

Interactive Brokers Group is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.

Our mission is to simplify and enhance financial opportunities using state-of-the-art technology. Join us in this exciting opportunity to shape the future of finance



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