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AML Associate - Financial Intelligence Unit

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Interactive Brokers
📍 London, United Kingdom
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Location London
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Posted June 04, 2026
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Commute Local Area
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Local Opportunity Near You!

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Job Description

Job Description

  • Assist with the end-to-end investigations lifecycle of complex European investigations – assess investigation triggers, place and remove restrictions, and manage investigations, SAR/STR submissions across different European jurisdictions, and off-boarding.
  • Conduct forensic reviews of cashiering data to detect and address suspicious transactions, patterns and activity.
  • Conduct investigations with broad cross-jurisdictional aspects using publicly available sources and in-house tools to identify adverse media, connections and other information required to build client profiles.
  • Make recommendations on filing required or voluntary SARs/STRs across different European jurisdictions, as well as on further required actions, including whether exiting or retaining client relationships.
  • Become proficient with the firm’s case management tool, IBKR360, to ensure all monitoring and reporting activities are effectively documented in complianc...

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    📍 Location Details

    🌆
    City
    London
    🗺️
    Country
    United Kingdom
    🚗
    Commute
    Local Area

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