Sanctions System Analyst

19 hours ago

Chicago, United States Interactive Brokers Full time
Job DescriptionJob Description

About INTERACTIVE BROKERS

This is a hybrid role (three days in the office/two days remote).

Interactive Brokers Group has been consistently at the forefront of trading innovation, starting with the invention of the first floor-based handheld computer in 1983. We pride ourselves on being primarily a technology company and challenging the status quo. We push boundaries to offer our clients the best trading platform with the most sophisticated features at the lowest cost. Software development is the lifeblood of our firm, and it shows in our stellar brokerage platform. Interactive Brokers is regularly recognized as a leader in the financial services industry.

Interactive Brokers is looking to hire a Sanctions Systems Analyst at the Chicago office. This entry-level position has room for growth for highly motivated and exceptional performers. The Sanctions Systems Analyst will report to the Sanctions Systems Manager and help ensure the firm complies 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.
Qualifications and Skills:
  • 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
  • Candidates must be focused, adaptable, and have a natural motivation to solve problems.
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
To be successful in this position, you will have the following:
  • Self-motivated and able to handle tasks with minimal supervision
  • Superb analytical and problem-solving skills
  • Excellent collaboration and communication (Verbal and written) skills
  • Outstanding organizational and time management skills
Company Benefits & Perks
  • 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

Company Overview

Interactive Brokers Group, Inc. (Nasdaq: IBKR) 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.

IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.

Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.

  • Sanctions Senior Operations Analyst

    19 hours ago

    Chicago, United States Interactive Brokers Full time

    Job DescriptionJob DescriptionAbout INTERACTIVE BROKERS!This is a hybrid role (three days in the office/two days remote).Interactive Brokers Group has been consistently at the forefront of trading innovation, starting with the invention of the first floor-based handheld computer in 1983. We pride ourselves on being primarily a technology company and...

  • AML Sanctions Specialist

    3 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,...

  • Economic Sanctions and List Screening Adjudication Specialist

    4 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...

  • AML Analyst:

    1 week ago

    Chicago, United States Akraya Full time

    Primary Skills: AML, Sanctions, KYC, Documentation, Compliance Contract Type: W2 Duration: 12 Months Location: Chicago, IL/Tempe, AZ Pay Range: $30 - $32 Per Hour On W2 Job Summary: Join our Second Line AML team as a US Sanctions Compliance and Watch List Management Analyst to play a crucial role in safeguarding our bank against AML risks within the US and...

  • Systems Analyst

    4 weeks ago

    chicago, United States Pyramid Consulting, Inc Full time

    Immediate need for a talented Systems Analyst. This is a 12+ months contract opportunity with long-term potential and is located in Chicago, IL(Hybrid). Please review the job description below and contact me ASAP if you are interested.Job ID: 24-45470Pay Range: $53 - $57/hour. Employee benefits include, but are not limited to, health insurance (medical,...

  • Systems Analyst

    3 weeks ago

    chicago, United States Pyramid Consulting, Inc Full time

    Immediate need for a talented Systems Analyst. This is a 12+ months contract opportunity with long-term potential and is located in Chicago, IL(Hybrid). Please review the job description below and contact me ASAP if you are interested.Job ID: 24-45470Pay Range: $53 - $57/hour. Employee benefits include, but are not limited to, health insurance (medical,...

  • Systems Analyst

    3 weeks ago

    Chicago, United States Pyramid Consulting, Inc Full time

    Immediate need for a talented Systems Analyst. This is a 12+ months contract opportunity with long-term potential and is located in Chicago, IL(Hybrid). Please review the job description below and contact me ASAP if you are interested.Job ID: 24-45470Pay Range: $53 - $57/hour. Employee benefits include, but are not limited to, health insurance (medical,...

  • Systems Analyst

    4 weeks ago

    Chicago, United States Pyramid Consulting, Inc Full time

    Immediate need for a talented Systems Analyst. This is a 12+ months contract opportunity with long-term potential and is located in Chicago, IL(Hybrid). Please review the job description below and contact me ASAP if you are interested.Job ID: 24-45470Pay Range: $53 - $57/hour. Employee benefits include, but are not limited to, health insurance (medical,...

  • Systems Analyst

    3 weeks ago

    Chicago, Illinois, United States CME Group Full time

    Job Title: Systems AnalystJoin our team at CME Group, the world's leading and most diverse derivatives marketplace, and take on a challenging role as a Systems Analyst. As a key member of our team, you will have the opportunity to impact markets worldwide, transform industries, and build a career by shaping tomorrow.Key Responsibilities:Determine and resolve...

  • Workday Systems Analyst

    1 week ago

    Chicago, Illinois, United States Informatic Technologies, Inc. Full time

    Job DescriptionWorkday AnalystInformatic Technologies, Inc. is seeking a skilled Workday Analyst to join our team.The ideal candidate will have a minimum of 1-2 years of experience with Workday HCM and a strong understanding of system design, user experience, and process design.The Analyst will be responsible for leading Workday HCM system related projects,...

  • Senior System Analyst

    3 weeks ago

    Chicago, Illinois, United States Venteon Full time

    Job Title: Senior System AnalystJob Summary:Venteon is seeking a highly skilled Senior System Analyst to join our team. As a Senior System Analyst, you will be responsible for analyzing, coding, configuring, unit testing, and promoting complex electronic platform artifacts to various electronic platforms. You will also review electronic platform vendor...

  • Business Systems Analyst

    3 weeks ago

    Chicago, Illinois, United States 1872 Consulting Full time

    Business Systems AnalystAs a Business Systems Analyst at 1872 Consulting, you will play a critical role in ensuring that our technology solutions meet the evolving needs of our clients. Your primary responsibility will be to analyze business requirements and translate them into functional system requirements.You will work closely with stakeholders to...

  • Business Systems Analyst

    3 weeks ago

    Chicago, Illinois, United States Omni Inclusive Full time

    Business Systems AnalystAt Omni Inclusive, we are seeking a skilled Business Systems Analyst to join our team. As a Business Systems Analyst, you will be responsible for working with client stakeholders to identify and analyze current state processes and information flows. You will also be responsible for evaluating the impact of proposed changes on...

  • Business Systems Analyst

    3 weeks ago

    Chicago, Illinois, United States Parallel Partners Full time

    Business Analyst PositionWe are seeking a skilled Business Analyst to join our team at Parallel Partners. As a Business Analyst, you will play a critical role in delivering large-scale software applications and integrated systems.Key Responsibilities:Focus on key client issues that impact the core business by maximizing operational value, driving down the...

  • Business Systems Analyst

    2 weeks ago

    Chicago, Illinois, United States Apex Systems Full time

    Job Title: Business Systems AnalystJob Summary:Apex Systems, a leading technology solutions provider, is seeking a skilled Business Systems Analyst to join our team. As a Business Systems Analyst, you will play a critical role in analyzing and improving business processes to drive efficiency and productivity.Key Responsibilities:* Analyze business processes...

  • Business Systems Analyst

    4 weeks ago

    Chicago, Illinois, United States CCC Intelligent Solutions, Inc. Full time

    Job Title: Business Systems AnalystAt CCC Intelligent Solutions, Inc., we are seeking a highly skilled Business Systems Analyst to join our team. As a Business Systems Analyst, you will play a critical role in translating business requirements into detailed system analysis documents that provide input to engineering to design and build software...

  • Business Systems Analyst

    3 weeks ago

    Chicago, Illinois, United States CloudBC Labs Full time

    Business Systems AnalystCloudBC Labs is seeking a seasoned Business Systems Analyst to support application development projects. The ideal candidate will have a minimum of 10+ years of experience in RMS (Revenue Management Systems) and a strong background in ADO. The role requires expertise in Waterfall and Dev tech stack, including Linux, Python, C, and...

  • Business Systems Analyst

    2 weeks ago

    Chicago, Illinois, United States Apex Systems Full time

    Job Title: Business Systems AnalystJob Description:We are seeking a Business Systems Analyst to join our team at Apex Systems. As a Business Systems Analyst, you will be responsible for processing client instructions, amendments, and corrections across the life cycle of a futures or option trade and position accurately and efficiently.Key...

  • Business Systems Analyst

    4 weeks ago

    Chicago, Illinois, United States Novalink Solutions LLC Full time

    Job Title: Business Systems AnalystWe are seeking a highly skilled Business Systems Analyst to join our team at Novalink Solutions LLC. As a Business Systems Analyst, you will play a critical role in ensuring that our business systems are aligned with our strategic goals and objectives.Key Responsibilities:Act as a strategic partner to business units by...

  • Business Systems Analyst

    3 weeks ago

    Chicago, Illinois, United States Aloden, Inc. Full time

    Business Systems AnalystAs a Business Systems Analyst at Aloden, Inc., you will play a critical role in capturing and supporting the delivery of business and system requirements to drive significant business outcomes.Key responsibilities include working with stakeholders to understand their needs, capturing their requirements, performing impact analysis, and...