Financial Intelligence Unit Manager (Regulatory Inquiries)
Company: Interactive Brokers Group, Inc.
Location: Chicago
Posted on: February 25, 2021
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Job Description:
Financial Intelligence Unit Manager (Regulatory Inquiries)
Interactive Brokers is looking to hire Compliance Manager at the
Chicago Office within the Financial Intelligence Unit -Regulatory
Inquiries team. This is a mid-level management position with room
for growth for highly motivated and exceptional performers. The
Compliance Manager will report to a Compliance Unit Head and will
assist with ensuring the firm complies with Bank Secrecy Act, USA
PATRIOT Act, anti-terrorist financing, sanctions, industry AML, and
securities laws and regulations. Day-to-day responsibilities
include:
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Keywords: Interactive Brokers Group, Inc., Chicago , Financial Intelligence Unit Manager (Regulatory Inquiries), Executive , Chicago, Illinois
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