Interactive Brokers
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The European Senior Sanctions Analyst will provide guidance on sanctions regulations, conduct due diligence, support investigations, and partner with financial crime teams to manage sanctions risks and ensure compliance across IBKR's European affiliates.
The AML Associate role at Interactive Brokers involves reviewing red flags, investigating ML/TF/Sanctions cases, regulatory reporting, and supporting AML investigations. The role is based in London and offers opportunities for growth within a dynamic Compliance department.
Join our Trade Desk Representative team in London, assisting clients with complex trade-related queries in the financial markets. Utilize your fluency in German and English, financial industry experience, and in-depth knowledge of trading systems and products.
Assist clients with inquiries on trading offerings, troubleshoot technical issues, provide support through various channels, and manage wide-scale technical problems for Interactive Brokers. Must be fluent in English and Spanish, have a Bachelor's degree, and have 2+ years of client-facing support experience.
Seeking an enthusiastic self-starter with outstanding communication and problem-solving skills to provide high-level service to institutional clients. Key responsibilities include client queries, trade-related queries, relationship management, and project management. Bilingual in English and German preferred. Located in London with a hybrid working model and various benefits offered.
The Compliance Monitoring Manager will drive compliance oversight through testing and monitoring programs, ensure regulatory compliance in the financial services sector, and support regulatory change projects. Responsibilities include executing testing and monitoring activities, reporting on outcomes, maintaining compliance-related policies, and assisting with advisory roles in the business.
Join the Client Technical Support Team at Interactive Brokers to assist clients with inquiries on trading offerings, troubleshoot technical issues, and act as a liaison between clients and internal teams. Fluency in English and Spanish is a must, along with 2+ years of client-facing support experience and technical skills in various platforms and applications.